Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,505,000
Authorised Capital
5,000,000

Directors

Simranjit Singh Khurana
Simranjit Singh Khurana
Director/Designated Partner
almost 2 years ago
Swaran Jit Kaur
Swaran Jit Kaur
Director/Designated Partner
about 26 years ago
Paramjit Singh Khurana
Paramjit Singh Khurana
Director/Designated Partner
about 26 years ago

Past Directors

Jasmeet Kaur Khurana
Jasmeet Kaur Khurana
Additional Director
over 18 years ago
Beant Kaur
Beant Kaur
Director
about 26 years ago
Balinder Singh Khurana
Balinder Singh Khurana
Director
about 26 years ago

Charges

1 Crore
29 December 2012
Axis Bank Ltd.
1 Crore
20 August 2010
State Bank Of Patiala
4 Lak
29 December 2012
Axis Bank Ltd.
0
20 August 2010
State Bank Of Patiala
0
29 December 2012
Axis Bank Ltd.
0
20 August 2010
State Bank Of Patiala
0
29 December 2012
Axis Bank Ltd.
0
20 August 2010
State Bank Of Patiala
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-06122017_signed
list-beant_G66539768_RAJESHS1967_20171202120800.xlsx
Letter of appointment;-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed