Company Information

CIN
Status
Date of Incorporation
06 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,400
Authorised Capital
500,000

Directors

Archit Khurana
Archit Khurana
Director/Designated Partner
over 14 years ago
Seema Khurana
Seema Khurana
Director/Designated Partner
over 20 years ago
Rajiv Khurana
Rajiv Khurana
Director/Designated Partner
almost 36 years ago

Past Directors

Surinder Khurana
Surinder Khurana
Director
almost 37 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-16052018_signed
Form DIR-12-15052018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Notice of resignation;-08052018