Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Khurana
Ajay Khurana
Director/Designated Partner
over 1 year ago
Jatin Khurana
Jatin Khurana
Director/Designated Partner
over 1 year ago
Harbans Lal Khurana
Harbans Lal Khurana
Director/Designated Partner
almost 10 years ago
Amrit Lal Khurana
Amrit Lal Khurana
Director/Designated Partner
almost 10 years ago
Nitin Khurana
Nitin Khurana
Director/Designated Partner
over 14 years ago
Aman Khurana
Aman Khurana
Director/Designated Partner
about 20 years ago

Charges

75 Lak
02 September 2014
Bank Of Baroda
25 Lak
19 October 2005
Bank Of Baroda
50 Lak
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
19 October 2005
Bank Of Baroda
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form ADT-1-19092020_signed
Directors report as per section 134(3)-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed