Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harkaran Singh Khurana
Harkaran Singh Khurana
Director/Designated Partner
about 6 years ago
Parveen Khurana
Parveen Khurana
Director/Designated Partner
almost 28 years ago

Past Directors

Parvinder Singh Khurana
Parvinder Singh Khurana
Director
almost 28 years ago

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-23112016