Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
2,500,000

Directors

Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director/Designated Partner
over 2 years ago
Jyoti Khurana
Jyoti Khurana
Director/Designated Partner
about 7 years ago

Past Directors

Jagpreet Singh Khurana
Jagpreet Singh Khurana
Director
over 14 years ago
Avtar Singh Khurana
Avtar Singh Khurana
Director
over 35 years ago

Charges

1 Crore
21 June 2012
Ecl Finance Limited
95 Lak
28 September 2007
Icici Bank Limited
72 Lak
21 June 2012
Ecl Finance Limited
0
28 September 2007
Icici Bank Limited
0
21 June 2012
Ecl Finance Limited
0
28 September 2007
Icici Bank Limited
0

Documents

Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017