Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Jyoti Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Khurana
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
11 March 2019
The Nainital Bank Limited
72 Lak
11 March 2019
Others
0
11 March 2019
Others
0
11 March 2019
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-03092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form PAS-3-03072018_signed
Copy of Board or Shareholders? resolution-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-30012018
