Company Information
CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghvi Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Khurana
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Khurana
Director/Designated Partner
over 5 years ago
over 5 years ago
Rupa Khurana
Director/Designated Partner
over 11 years ago
over 11 years ago
Aseem Khurana
Director
almost 12 years ago
almost 12 years ago
Charges
14 August 2017
Icici Bank Limited
6 Lak
02 November 2016
Toyota Financial Services India Limited
20 Lak
15 October 2015
Volkswagen Finance Private Limited
31 Lak
02 November 2016
Others
0
14 August 2017
Others
0
06 November 2019
Axis Bank Limited
0
15 October 2015
Volkswagen Finance Private Limited
0
02 November 2016
Others
0
14 August 2017
Others
0
06 November 2019
Axis Bank Limited
0
15 October 2015
Volkswagen Finance Private Limited
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form CHG-1-23012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed