Company Information

CIN
Status
Date of Incorporation
27 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,040
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravina Khurana
Ravina Khurana
Director/Designated Partner
over 1 year ago
Inderjit Singh Khurana
Inderjit Singh Khurana
Director/Designated Partner
over 6 years ago

Past Directors

Govindra Khurana
Govindra Khurana
Director
about 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form DIR-12-10102016_signed
Form MGT-7-10102016_signed