Company Information

CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,300
Authorised Capital
5,000,000

Directors

Samir Khosla
Samir Khosla
Director/Designated Partner
over 2 years ago
Rakesh Kumar Khosla
Rakesh Kumar Khosla
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Lata Khosla
Kusum Lata Khosla
Director
almost 28 years ago

Charges

0
02 July 2007
Canara Bank
2 Crore
02 July 2007
Canara Bank
0
02 July 2007
Canara Bank
0
02 July 2007
Canara Bank
0
02 July 2007
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241115.OCT
Form ADT-3-301015.PDF