Company Information
CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Rashmi Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Varun Ashok Guliani
Director
almost 17 years ago
almost 17 years ago
Khushi Soni
Director
over 17 years ago
over 17 years ago
Vaibhav Sethi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Interior Design & Architecture.
[Class : 42] Services To Conceptualize, , Install And Operate Lifestyle Concepts That Are Synonymous With The Integration Of Design, Art And Hospitality
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
Optional Attachment 1-281015.PDF
Form ADT-1-281015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
