Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghna Khosla
Meghna Khosla
Director/Designated Partner
over 2 years ago
Kanika Khosla
Kanika Khosla
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kumar Panday
Kamal Kumar Panday
Additional Director
over 10 years ago
Akhil Kapur
Akhil Kapur
Additional Director
almost 12 years ago
Pushpa Bajaj
Pushpa Bajaj
Additional Director
almost 12 years ago
Amit Khosla
Amit Khosla
Additional Director
over 17 years ago

Documents

Form DPT-3-12022021-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-11-29092020_signed
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Form DIR-11-29092020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019