Company Information
CIN
Status
Date of Incorporation
05 March 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,276,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manavi Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryadev Khurana
Director/Designated Partner
over 5 years ago
over 5 years ago
Anu Khurana
Director
over 12 years ago
over 12 years ago
Anki Bhutia
Director
over 27 years ago
over 27 years ago
Past Directors
Akshay Ahuja
Director
almost 18 years ago
almost 18 years ago
Charges
01 February 2020
Hdfc Bank Limited
17 Crore
01 February 2020
Hdfc Bank Limited
0
01 February 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-16082020
Form DPT-3-03082020-signed
Optional Attachment-(3)-21042020
Optional Attachment-(1)-21042020
Form CHG-1-21042020_signed
Optional Attachment-(2)-21042020
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration by first director-23102019
Form DPT-3-27062019
Form DIR-12-03122018_signed
Declaration by first director-03122018