Company Information

CIN
Status
Date of Incorporation
19 February 2013
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

Vinay Khosla
Vinay Khosla
Director/Designated Partner
about 6 years ago
Amrita Khosla
Amrita Khosla
Director/Designated Partner
about 7 years ago

Past Directors

Partha Sarathi Kanduri
Partha Sarathi Kanduri
Director
almost 13 years ago
Subrata Sil
Subrata Sil
Director
almost 13 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-08032021-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Acknowledgement received from company-30032019
Proof of dispatch-30032019
Notice of resignation filed with the company-30032019
Form DIR-12-30032019_signed
Form DIR-11-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed