Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,977,000
Authorised Capital
5,000,000

Directors

Raveen Singh Khurana
Raveen Singh Khurana
Director/Designated Partner
over 17 years ago
Bani Khurana
Bani Khurana
Director/Designated Partner
over 20 years ago

Past Directors

Mohinder Bir Singh
Mohinder Bir Singh
Director
about 30 years ago

Charges

3 Crore
03 September 2007
Allahabad Bank
1 Crore
24 May 2005
Central Bank Of India
40 Lak
25 March 2021
Icici Bank Limited
2 Crore
27 February 2021
Hdfc Bank Limited
21 Lak
30 September 2023
Hdfc Bank Limited
0
25 March 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
24 May 2005
Central Bank Of India
0
03 September 2007
Allahabad Bank
0
30 September 2023
Hdfc Bank Limited
0
25 March 2021
Others
0
27 February 2021
Hdfc Bank Limited
0
24 May 2005
Central Bank Of India
0
03 September 2007
Allahabad Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-29102017_signed
Form AOC-4-15092017_signed
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-03042017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017