Company Information
CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Brij Mohan Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Khurana
Wholetime Director
about 33 years ago
about 33 years ago
Nitin Khurana
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
22 April 2015
Hdfc Bank Limited
18 Lak
30 August 2008
Ge Capital Transportation Financial Services Limited
9 Lak
21 June 2005
Hdfc Bank Ltd.
20 Lak
14 June 2004
Citibank N.a.
9 Lak
04 September 2002
Citibank N.a.
14 Lak
26 March 2002
Citicorp Finance India Limited
12 Lak
14 June 2004
Citibank N.a.
0
30 August 2008
Ge Capital Transportation Financial Services Limited
0
22 April 2015
Hdfc Bank Limited
0
26 March 2002
Citicorp Finance India Limited
0
04 September 2002
Citibank N.a.
0
21 June 2005
Hdfc Bank Ltd.
0
14 June 2004
Citibank N.a.
0
30 August 2008
Ge Capital Transportation Financial Services Limited
0
22 April 2015
Hdfc Bank Limited
0
26 March 2002
Citicorp Finance India Limited
0
04 September 2002
Citibank N.a.
0
21 June 2005
Hdfc Bank Ltd.
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-19062020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Form MGT-7-30112017_signed
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
