Company Information
CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Toni Hora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Hora
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Hora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vimla Hora
Director
about 24 years ago
about 24 years ago
Charges
19 December 2013
Citibank N.a
70 Lak
19 December 2013
Citibank N.a
40 Lak
30 July 2008
Citi Bank N.a.
74 Lak
01 July 2008
Citi Bank N.a.
99 Lak
19 December 2013
Citibank N.a
28 Lak
29 March 2010
Citibank N.a.
70 Lak
08 April 2004
State Bank Of India
23 Lak
26 March 2008
State Bank Of India
10 Lak
18 March 2004
State Bank Of India
3 Lak
18 March 2004
State Bank Of India
60 Lak
26 March 2008
State Bank Of India
0
01 July 2008
Citi Bank N.a.
0
30 July 2008
Citi Bank N.a.
0
29 March 2010
Citibank N.a.
0
19 December 2013
Citibank N.a
0
18 March 2004
State Bank Of India
0
19 December 2013
Citibank N.a
0
19 December 2013
Citibank N.a
0
18 March 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
26 March 2008
State Bank Of India
0
01 July 2008
Citi Bank N.a.
0
30 July 2008
Citi Bank N.a.
0
29 March 2010
Citibank N.a.
0
19 December 2013
Citibank N.a
0
18 March 2004
State Bank Of India
0
19 December 2013
Citibank N.a
0
19 December 2013
Citibank N.a
0
18 March 2004
State Bank Of India
0
08 April 2004
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Form AOC-5-18072019-signed
Form DPT-3-28062019
Copy of board resolution-25062019
Form MSME FORM I-29052019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
