Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Directors
Sarvjeet Khosla
Director/Designated Partner
about 21 years ago
about 21 years ago
Kulwant Khosla
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
22 March 2005
Citi Bank
5 Lak
18 March 1959
The Central Bank Of India Ltd.
10 Lak
22 March 2005
Citi Bank
0
18 March 1959
The Central Bank Of India Ltd.
0
22 March 2005
Citi Bank
0
18 March 1959
The Central Bank Of India Ltd.
0
22 March 2005
Citi Bank
0
18 March 1959
The Central Bank Of India Ltd.
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of resolution passed by the company-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form INC-22-261115.OCT
