Company Information

CIN
Status
Date of Incorporation
16 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Varun Khosla
Varun Khosla
Director/Designated Partner
almost 3 years ago
Suneela Khosla
Suneela Khosla
Director/Designated Partner
almost 3 years ago

Past Directors

Satya Prakash Khosla
Satya Prakash Khosla
Director
about 43 years ago

Documents

Form DPT-3-17032021-signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Optional Attachment-(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form DPT-3-07072020-signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017