Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
583,000
Authorised Capital
1,000,000

Directors

Sandeep Khurana
Sandeep Khurana
Director/Designated Partner
over 2 years ago
Sarita Khurana
Sarita Khurana
Director/Designated Partner
about 34 years ago

Past Directors

Krishan Kumar Khurana
Krishan Kumar Khurana
Director
almost 40 years ago

Charges

18 Lak
06 December 1994
Oriental Bank Of Commerce
4 Lak
07 May 1986
Oriental Bank Of Commerce
13 Lak
07 May 1986
Oriental Bank Of Commerce
0
06 December 1994
Oriental Bank Of Commerce
0
07 May 1986
Oriental Bank Of Commerce
0
06 December 1994
Oriental Bank Of Commerce
0
07 May 1986
Oriental Bank Of Commerce
0
06 December 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26022021-signed
Form ADT-1-05112019_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed