Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000
Directors
Rishabh Khurana .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Minakshi Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Khurana
Beneficial Owner
over 6 years ago
over 6 years ago
Rajeev Sharma
Director
over 22 years ago
over 22 years ago
Charges
08 August 2009
Bank Of Baroda
60 Lak
22 February 2010
Punjab National Bank
7 Lak
21 March 2007
Punjab National Bank
30 Lak
08 August 2009
Bank Of Baroda
0
22 February 2010
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
08 August 2009
Bank Of Baroda
0
22 February 2010
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
08 August 2009
Bank Of Baroda
0
22 February 2010
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-11122020-signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-06072019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form AOC-4-08102018_signed
Form MGT-14-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Optional Attachment-(1)-06102018
Form MGT-7-06102018_signed
