Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rima Khosla
Rima Khosla
Director/Designated Partner
almost 2 years ago
Akshansh Khosla
Akshansh Khosla
Director/Designated Partner
over 2 years ago
Rahul Khosla
Rahul Khosla
Director/Designated Partner
over 2 years ago
Sanjay Soorma
Sanjay Soorma
Individual Promoter
about 15 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018