Company Information
CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Rahul Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahul Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobha Khurana
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Krishan Sarup Khurana
Managing Director
almost 41 years ago
almost 41 years ago
Charges
25 April 2011
Hdfc Bank Limited
2 Crore
25 April 2011
Hdfc Bank Limited
4 Crore
30 January 2008
Hdfc Bank Limited
2 Crore
17 March 1990
Uttar Pradesh Financial Co-op
7 Lak
16 June 2007
Bank Of India
80 Lak
16 June 2007
Bank Of India
1 Crore
16 June 2007
Bank Of India
1 Crore
13 January 2005
Bank Of India
50 Lak
13 January 2005
Bank Of India
20 Lak
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
30 January 2008
Hdfc Bank Limited
0
13 January 2005
Bank Of India
0
17 March 1990
Uttar Pradesh Financial Co-op
0
13 January 2005
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
30 January 2008
Hdfc Bank Limited
0
13 January 2005
Bank Of India
0
17 March 1990
Uttar Pradesh Financial Co-op
0
13 January 2005
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
25 April 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
30 January 2008
Hdfc Bank Limited
0
13 January 2005
Bank Of India
0
17 March 1990
Uttar Pradesh Financial Co-op
0
13 January 2005
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
16 June 2007
Bank Of India
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-23102020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-17122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
