Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,210,000
Authorised Capital
10,000,000
Directors
Sunir Khurana
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajiv Vohra
Director/Designated Partner
over 20 years ago
over 20 years ago
Ginny Vohra .
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Pallavi Vohra .
Director
over 12 years ago
over 12 years ago
Aman Vohra .
Director
over 12 years ago
over 12 years ago
Manju Budden
Director
over 21 years ago
over 21 years ago
Charges
28 October 2006
Citi Bank
49 Lak
28 October 2006
Citi Bank
0
28 October 2006
Citi Bank
0
28 October 2006
Citi Bank
0
Documents
Form AOC-4-06032021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-11032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Form AOC-5-06012020-signed
-18122019
Copy of board resolution-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Approval letter of extension of financial year or AGM-04112019
Directors report as per section 134(3)-04112019
Approval letter for extension of AGM;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-25062019
