Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Ravina Khurana
Ravina Khurana
Director/Designated Partner
over 2 years ago
Inderjit Singh Khurana
Inderjit Singh Khurana
Director/Designated Partner
about 7 years ago

Past Directors

Govindra Khurana
Govindra Khurana
Director
almost 34 years ago

Documents

Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Altered memorandum of association-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed