Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Chandeep Singh Khurana
Chandeep Singh Khurana
Director/Designated Partner
over 2 years ago
Jagmohan Kaur
Jagmohan Kaur
Director/Designated Partner
almost 13 years ago

Past Directors

Surinder Pal Singh Khurana
Surinder Pal Singh Khurana
Director
almost 11 years ago

Charges

3 Crore
04 June 2018
Hdfc Bank Limited
3 Crore
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Form MGT-14-18062020_signed
Altered articles of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form AOC-5-29122018-signed
Copy of board resolution-04122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-08102018-signed