Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,520,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankur Khurana
Dipankur Khurana
Director/Designated Partner
over 9 years ago
Ajay Khurana
Ajay Khurana
Director/Designated Partner
almost 20 years ago

Past Directors

Mohinder Paul Khurana
Mohinder Paul Khurana
Director
almost 20 years ago

Charges

7 Crore
01 November 2019
City Union Bank Limited
6 Crore
31 December 2018
City Union Bank Limited
1 Crore
13 November 2018
City Union Bank Limited
40 Thousand
29 June 2016
Au Financiers (india) Limited
2 Crore
16 October 2015
Au Financiers (india) Limited
3 Crore
13 August 2020
City Union Bank Limited
1 Crore
31 December 2018
City Union Bank Limited
0
13 November 2018
City Union Bank Limited
0
29 June 2016
Others
0
01 November 2019
City Union Bank Limited
0
13 August 2020
City Union Bank Limited
0
16 October 2015
Au Financiers (india) Limited
0
31 December 2018
City Union Bank Limited
0
13 November 2018
City Union Bank Limited
0
29 June 2016
Others
0
01 November 2019
City Union Bank Limited
0
13 August 2020
City Union Bank Limited
0
16 October 2015
Au Financiers (india) Limited
0
31 December 2018
City Union Bank Limited
0
13 November 2018
City Union Bank Limited
0
29 June 2016
Others
0
01 November 2019
City Union Bank Limited
0
13 August 2020
City Union Bank Limited
0
16 October 2015
Au Financiers (india) Limited
0
31 December 2018
City Union Bank Limited
0
13 November 2018
City Union Bank Limited
0
29 June 2016
Others
0
01 November 2019
City Union Bank Limited
0
13 August 2020
City Union Bank Limited
0
16 October 2015
Au Financiers (india) Limited
0
31 December 2018
City Union Bank Limited
0
13 November 2018
City Union Bank Limited
0
29 June 2016
Others
0
01 November 2019
City Union Bank Limited
0
13 August 2020
City Union Bank Limited
0
16 October 2015
Au Financiers (india) Limited
0

Documents

Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(5)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-12022019