Company Information
CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Seema Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Khurana
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
13 December 2013
Dena Bank
7 Lak
01 June 2013
Dena Bank
1 Crore
11 February 2008
Dena Bank
1 Crore
16 November 1998
Punjab National Bank
21 Lak
29 May 1993
U. P. F. C. Ltd.
12 Lak
01 June 2013
Dena Bank
0
11 February 2008
Dena Bank
0
29 May 1993
U. P. F. C. Ltd.
0
16 November 1998
Punjab National Bank
0
13 December 2013
Dena Bank
0
01 June 2013
Dena Bank
0
11 February 2008
Dena Bank
0
29 May 1993
U. P. F. C. Ltd.
0
16 November 1998
Punjab National Bank
0
13 December 2013
Dena Bank
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-29042020-signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form DPT-3-25062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form PAS-3-01052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Copy of Board or Shareholders? resolution-01052019
Form SH-7-05032019-signed
Copy of the resolution for alteration of capital;-02032019
Altered memorandum of assciation;-02032019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
