Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,000,000
Directors
Vidur Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Meeta Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Vij
Director
about 10 years ago
about 10 years ago
Past Directors
Ashim Vij
Director
about 10 years ago
about 10 years ago
Kanav Khurana
Director
over 12 years ago
over 12 years ago
Charges
20 April 2023
Indusind Bank Ltd
45 Crore
20 April 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
Documents
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-17112020_signed
Form DPT-3-17092020-signed
Form ADT-1-04092020_signed
Form ADT-3-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Resignation letter-29082020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
