Company Information

CIN
Status
Date of Incorporation
22 May 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
500,000

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

Past Directors

Suraj Verma
Suraj Verma
Additional Director
over 7 years ago
Sudhir Kumar Sehgal
Sudhir Kumar Sehgal
Additional Director
over 7 years ago

Charges

13 January 2023
Hdfc Bank Limited
0
11 December 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-08072020-signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019