Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Surinder Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramankumar Khosla
Beneficial Owner
almost 3 years ago
almost 3 years ago
Nirmala Khosla
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Vijaykumar Vishwamitter Khosla
Additional Director
almost 18 years ago
almost 18 years ago
Charges
05 November 2016
Hdfc Bank Limited
1 Crore
05 November 2016
Hdfc Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
