Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Chander Khosla
Siddharth Chander Khosla
Director/Designated Partner
over 2 years ago
Gautam Chander Khosla
Gautam Chander Khosla
Director
over 12 years ago
Chanderkisan Balkishan Khosla
Chanderkisan Balkishan Khosla
Managing Director
over 12 years ago
Priya Chander Khosla
Priya Chander Khosla
Director
over 25 years ago

Charges

2 Lak
15 July 2000
Oriental Bank Of Commerce
2 Lak
15 July 2000
Oriental Bank Of Commerce
0
15 July 2000
Oriental Bank Of Commerce
0

Documents

Form INC-22-07082020_signed
Form MGT-14-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Copy of resolution passed by the company-28012020
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form 20B-26092017_signed
Form 23AC-26092017_signed
Annual return as per schedule V of the Companies Act,1956-20092017