Company Information
CIN
Status
Date of Incorporation
24 May 2005
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
Samir Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Khosla
Director/Designated Partner
over 4 years ago
over 4 years ago
Swati Khosla
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kusum Lata Khosla
Director
over 20 years ago
over 20 years ago
Charges
17 January 2017
Citi Bank N.a.
20 Crore
29 March 2016
Canara Bank
1 Crore
17 January 2017
Citi Bank N.a.
0
29 March 2016
Canara Bank
0
17 January 2017
Citi Bank N.a.
0
29 March 2016
Canara Bank
0
17 January 2017
Citi Bank N.a.
0
29 March 2016
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25112020-signed
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
List of share holders, debenture holders;-06012018
Copy of MGT-8-06012018
