Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,000,000
Directors
Naresh Kumar Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Khurana
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
05 October 2017
State Bank Of India
4 Lak
24 December 2014
State Bank Of India
2 Crore
24 December 2014
State Bank Of India
0
05 October 2017
Others
0
24 December 2014
State Bank Of India
0
05 October 2017
Others
0
24 December 2014
State Bank Of India
0
05 October 2017
Others
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-28082020-signed
Form CHG-1-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form CHG-1-02052020_signed
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
Optional Attachment-(2)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
