Company Information

CIN
Status
Date of Incorporation
20 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,521,000
Authorised Capital
5,000,000

Directors

Rashi Khosla
Rashi Khosla
Director/Designated Partner
over 7 years ago
Raghav Khosla
Raghav Khosla
Director/Designated Partner
almost 15 years ago
Rajiv Khosla
Rajiv Khosla
Director
almost 15 years ago

Registered Trademarks

Skyra Skyra Professional Equipment

[Class : 10] Surgical, Medical, Dental And Veterinary Appartus And Equipments Included In Class 10

Skyra Skyra Professional Equipment

[Class : 5] Hand And Skin Disinfectant, Hand Sanitizer, Medicated Soap, Medicated Oil, Antiseptic And Germicidal Preparation, Medicated Toiletries, Medicated Telcom Powder, Anti Bacterial Preparation

Skyra Skyra Professional Equipment

[Class : 8] All Kinds Cutlery And Silverware To Be Used For Hotels, Restaurants, Catering, Events And Retail[Class : 21] All Kinds Of Tableware, Kitchenware, Dinnerware, Flatware, Dishware, Drinkware, Glassware, Hollowware, Serveware, Crockery To Be Used For Hotels, Restaurants, Catering, Events And Retail[Class : 43] Rental Services Relating To Tableware, Kitchenware, Table...

Charges

50 Lak
13 May 2013
Canara Bank
50 Lak
13 May 2013
Canara Bank
0
13 May 2013
Canara Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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 ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
Form DIR-11-13062018_signed
Form DIR-12-13062018_signed
Acknowledgement received from company-11062018
Notice of resignation filed with the company-11062018
Proof of dispatch-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(1)-08062018
Interest in other entities;-08062018
Evidence of cessation;-08062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017