Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpreet Khosla
Harpreet Khosla
Director/Designated Partner
almost 3 years ago
Rita Khosla
Rita Khosla
Director/Designated Partner
over 18 years ago
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
almost 19 years ago
Rajiv Kumar Aggarwal
Rajiv Kumar Aggarwal
Director
almost 19 years ago

Past Directors

Saranjit Singh Khosla
Saranjit Singh Khosla
Director
over 18 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form DIR-12-14082018_signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Optional Attachment-(1)-06072018
Optional Attachment-(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(2)-06072018
Evidence of cessation;-06072018
Interest in other entities;-06072018