Company Information

CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
2,000,000

Directors

Ajay Khurana
Ajay Khurana
Director/Designated Partner
over 2 years ago
Alka Khurana
Alka Khurana
Director/Designated Partner
about 34 years ago
Vijay Kumar Khurana
Vijay Kumar Khurana
Director/Designated Partner
almost 35 years ago

Past Directors

Sarla Khurana
Sarla Khurana
Director
almost 35 years ago

Charges

1 Crore
01 February 1996
Punjab National Bank
9 Lak
03 June 1999
Punjab National Bank
12 Lak
31 March 1997
Maharashtra State Financial Corporation
31 Lak
25 March 1994
Maharasthra State Bank Financial Corporation
0
29 January 2020
Icici Bank Limited
1 Crore
29 January 2020
Others
0
03 June 1999
Punjab National Bank
0
31 March 1997
Maharashtra State Financial Corporation
0
25 March 1994
Maharasthra State Bank Financial Corporation
0
01 February 1996
Punjab National Bank
0
29 January 2020
Others
0
03 June 1999
Punjab National Bank
0
31 March 1997
Maharashtra State Financial Corporation
0
25 March 1994
Maharasthra State Bank Financial Corporation
0
01 February 1996
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-18112016_signed