Company Information
CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,153,000
Authorised Capital
20,000,000
Directors
Karan Khurana
Director/Designated Partner
over 21 years ago
over 21 years ago
Narender Khurana
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Meena Khurana
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
22 March 2006
Union Bank Of India
90 Lak
22 March 2006
Union Bank Of India
0
22 March 2006
Union Bank Of India
0
22 March 2006
Union Bank Of India
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Form AOC-4-19042017_signed
Optional Attachment-(3)-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
