Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
152,000
Authorised Capital
200,000

Directors

Anil Khurana
Anil Khurana
Director/Designated Partner
about 2 years ago
Karan Khurana
Karan Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Chander
Jagdish Chander
Director
over 19 years ago
Vinay Khurana
Vinay Khurana
Director
over 35 years ago

Documents

List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form DPT-3-07082020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-09102018-signed
Resignation letter-27092018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Copy of resolution passed by the company-30012018
Form ADT-3-20012018-signed