Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,072,200
Authorised Capital
3,100,000

Directors

Aneesh Khurana
Aneesh Khurana
Director/Designated Partner
over 2 years ago
Reetika Khurana
Reetika Khurana
Director/Designated Partner
about 14 years ago

Past Directors

Krishan Kumar Rungta
Krishan Kumar Rungta
Director
about 20 years ago

Charges

22 Crore
02 December 2015
Canara Bank
12 Crore
16 November 2010
Small Industries Development Bank Of India
10 Crore
02 December 2015
Canara Bank
0
16 November 2010
Small Industries Development Bank Of India
0
02 December 2015
Canara Bank
0
16 November 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-27022021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-07122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Company CSR policy as per section 135(4)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed