Company Information
CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Harshaminder Khurana Singh
Director
over 2 years ago
over 2 years ago
Nawnit Kaur Rajindersingh Khurana
Director
over 17 years ago
over 17 years ago
Sonia Harshmindesingh Khurana
Director
over 17 years ago
over 17 years ago
Rajindersingh Amolaksingh Khurana
Director
over 32 years ago
over 32 years ago
Charges
28 July 2016
The Federal Bank Ltd
1 Crore
09 December 2009
Bank Of India
80 Lak
18 April 2007
Bank Of India
30 Lak
04 June 2001
Bank Of India
30 Lak
03 February 1998
Bank Of India
3 Lak
04 August 1995
Federal Bank Ltd.
2 Lak
03 February 1998
Bank Of India
10 Lak
30 December 2000
Bank Of India
9 Lak
27 July 2021
The Federal Bank Ltd
18 Lak
06 October 2023
Others
0
28 July 2016
Others
0
27 July 2021
Others
0
03 February 1998
Bank Of India
0
30 December 2000
Bank Of India
0
18 April 2007
Bank Of India
0
09 December 2009
Bank Of India
0
04 August 1995
Federal Bank Ltd.
0
03 February 1998
Bank Of India
0
04 June 2001
Bank Of India
0
06 October 2023
Others
0
28 July 2016
Others
0
27 July 2021
Others
0
03 February 1998
Bank Of India
0
30 December 2000
Bank Of India
0
18 April 2007
Bank Of India
0
09 December 2009
Bank Of India
0
04 August 1995
Federal Bank Ltd.
0
03 February 1998
Bank Of India
0
04 June 2001
Bank Of India
0
06 October 2023
Others
0
28 July 2016
Others
0
27 July 2021
Others
0
03 February 1998
Bank Of India
0
30 December 2000
Bank Of India
0
18 April 2007
Bank Of India
0
09 December 2009
Bank Of India
0
04 August 1995
Federal Bank Ltd.
0
03 February 1998
Bank Of India
0
04 June 2001
Bank Of India
0
06 October 2023
Others
0
28 July 2016
Others
0
27 July 2021
Others
0
03 February 1998
Bank Of India
0
30 December 2000
Bank Of India
0
18 April 2007
Bank Of India
0
09 December 2009
Bank Of India
0
04 August 1995
Federal Bank Ltd.
0
03 February 1998
Bank Of India
0
04 June 2001
Bank Of India
0
06 October 2023
Others
0
28 July 2016
Others
0
27 July 2021
Others
0
03 February 1998
Bank Of India
0
30 December 2000
Bank Of India
0
18 April 2007
Bank Of India
0
09 December 2009
Bank Of India
0
04 August 1995
Federal Bank Ltd.
0
03 February 1998
Bank Of India
0
04 June 2001
Bank Of India
0
Documents
Form DPT-3-21092020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
