Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Mohak Khatuwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Khatuwala
Director/Designated Partner
about 8 years ago
about 8 years ago
Preeti Khatuwala
Director
over 15 years ago
over 15 years ago
Past Directors
Siddharth Khemka
Director
over 15 years ago
over 15 years ago
Charges
21 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form MSME FORM I-10062019_signed
Form MSME FORM I-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-5-13092018-signed
Copy of board resolution-04092018
Form DIR-11-03012018_signed
Acknowledgement received from company-27122017
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Proof of dispatch-23122017
Notice of resignation filed with the company-23122017
Notice of resignation;-23122017
Acknowledgement received from company-23122017
Evidence of cessation;-23122017
Optional Attachment-(1)-23122017
Form DIR-11-23122017_signed
Form DIR-12-23122017_signed
