Company Information

CIN
Status
Date of Incorporation
22 July 1987
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
1,500,000
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
over 37 years ago

Charges

1 Crore
01 June 2020
Lakshmi Vilas Bank Limited
1 Crore
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0

Documents

Form DPT-3-08092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Optional Attachment-(3)-14112018
Optional Attachment-(1)-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(2)-14112018
Altered memorandum of association-14112018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018