Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Love Khosla Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Khosla
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ambeesh Marwah
Director
over 7 years ago
over 7 years ago
Ram Paul Khosla
Director
almost 20 years ago
almost 20 years ago
Charges
29 June 2010
Citibank N.a
4 Crore
29 June 2010
Citibank N.a
0
29 June 2010
Citibank N.a
0
29 June 2010
Citibank N.a
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-03122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-19052019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-08012019_signed
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-29122018
