Company Information

CIN
Status
Date of Incorporation
15 September 1972
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

Renu Khurana
Renu Khurana
Director/Designated Partner
about 9 years ago
Deepak Khurana
Deepak Khurana
Director/Designated Partner
about 53 years ago

Past Directors

Ankit Khurana
Ankit Khurana
Director
about 12 years ago
Mangat Ram Aggarwal
Mangat Ram Aggarwal
Director
over 47 years ago

Documents

Form ADT-1-04032021_signed
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-23042019_signed
Form DIR-12-23042019_signed
Optional Attachment-(1)-22042019
Notice of resignation filed with the company-22042019
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Notice of resignation;-22042019
Proof of dispatch-22042019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018