Company Information

CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,451,200
Authorised Capital
2,500,000

Directors

Yatin Kunal Khurana
Yatin Kunal Khurana
Director/Designated Partner
about 2 years ago
Mohini Khurana
Mohini Khurana
Director/Designated Partner
about 2 years ago
Harish Khurana
Harish Khurana
Director/Designated Partner
about 2 years ago

Past Directors

Narender Khurana
Narender Khurana
Director
almost 36 years ago

Charges

4 Crore
11 July 2016
Icici Bank Limited
2 Crore
10 November 1994
State Bank Of India
2 Crore
11 July 2016
Others
0
10 November 1994
State Bank Of India
0
11 July 2016
Others
0
10 November 1994
State Bank Of India
0
11 July 2016
Others
0
10 November 1994
State Bank Of India
0
11 July 2016
Others
0
10 November 1994
State Bank Of India
0

Documents

Form DPT-3-10082020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-5-22122016-signed
Copy of board resolution-20122016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016