Company Information

CIN
Status
Date of Incorporation
26 March 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raksha Khushalani
Raksha Khushalani
Director/Designated Partner
over 1 year ago
Mira Khushalani
Mira Khushalani
Director/Designated Partner
about 3 years ago
Hiroo Lilaram Khushalani
Hiroo Lilaram Khushalani
Director/Designated Partner
almost 9 years ago
Vivek Khushalani
Vivek Khushalani
Director
almost 18 years ago

Charges

0
26 August 2015
Kotak Mahindra Investments Limited
5 Crore
26 August 2015
Kotak Mahindra Investments Limited
0
26 August 2015
Kotak Mahindra Investments Limited
0

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form CHG-4-03012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
List of share holders, debenture holders;-04012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017