Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
568,000
Authorised Capital
1,000,000

Directors

Indu Khurana
Indu Khurana
Director/Designated Partner
over 32 years ago
Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
about 34 years ago

Documents

Form DPT-3-26022021-signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-19072019_signed
Optional Attachment-(4)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(1)-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Optional Attachment-(2)-19072019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed