Company Information
CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,200,200
Authorised Capital
5,000,000
Directors
Munish Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatin Karan Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 February 2020
Hdfc Bank Limited
80 Lak
11 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
