Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 August 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Paramjit Kaur Khurana
Director
over 19 years ago
over 19 years ago
Gurcharan Singh Khurana
Director
over 19 years ago
over 19 years ago
Past Directors
Deepak Singh Khurana
Director
over 19 years ago
over 19 years ago
Charges
28 December 2006
State Bank Of Indore
1 Crore
28 December 2006
State Bank Of Indore
0
28 December 2006
State Bank Of Indore
0
Documents
Form DIR-12-11082020_signed
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form ADT-1-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Optional Attachment-(1)-09102016
Form MGT-7-09102016_signed
