Directors

Sameer Khurana

Director/Designated Partner
over 1 year ago

Reena Khurana

Director/Designated Partner
over 5 years ago

Sachin Khurana

Director/Designated Partner
over 12 years ago

Past Directors

Madan Lal Khurana

Director
over 12 years ago

Sushma Syal

Director
over 21 years ago

Lalit Syal

Director
about 39 years ago

Charges

10 December 2021

Hdfc Bank Limited

10 December 2021

Hdfc Bank Limited

Documents

Form DPT-3-01012021_signed

Form INC-22-01012021_signed

Form DIR-12-01012021_signed

Optional Attachment-(1)-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Evidence of cessation;-30122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-26102019_signed

Optional Attachment-(1)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Optional Attachment-(1)-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Optional Attachment-(2)-01042019

Form DIR-12-01042019_signed

Form MGT-7-04012019_signed

Form AOC-4-29122018_signed

Company Information