Company Information

CIN
Status
Date of Incorporation
17 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramneek Khurana
Ramneek Khurana
Director/Designated Partner
about 2 years ago
Harsh Lata Khurana
Harsh Lata Khurana
Director/Designated Partner
over 2 years ago
Gaurav Khurana
Gaurav Khurana
Director/Designated Partner
over 16 years ago
Harish Khurana
Harish Khurana
Director/Designated Partner
over 37 years ago

Charges

0
11 July 2006
State Bank Of Patiala
10 Lak
03 September 1990
Union Bank Of India
0
03 September 1990
Union Bank Of India
0
11 July 2006
State Bank Of Patiala
0
03 September 1990
Union Bank Of India
0
11 July 2006
State Bank Of Patiala
0
03 September 1990
Union Bank Of India
0
11 July 2006
State Bank Of Patiala
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020
Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-17122018_signed
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Resignation letter-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016