Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Abhishek Khurana
Abhishek Khurana
Director/Designated Partner
about 2 years ago
Rabinder Kaur
Rabinder Kaur
Director/Designated Partner
over 2 years ago
Richie Arora
Richie Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Kiranpreet Kaur
Kiranpreet Kaur
Director
over 4 years ago
Inder Pal Singh
Inder Pal Singh
Director
over 20 years ago

Charges

5 Crore
28 February 2015
Icici Bank Limited
5 Crore
28 February 2015
Others
0
28 October 2021
Standard Chartered Bank
0
28 October 2021
Standard Chartered Bank
0
28 February 2015
Others
0
28 October 2021
Standard Chartered Bank
0
28 October 2021
Standard Chartered Bank
0

Documents

Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-09072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed