Company Information

CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,462,000
Authorised Capital
10,000,000

Directors

Harpreet Khosla
Harpreet Khosla
Director/Designated Partner
almost 3 years ago
Sarbjot Singh
Sarbjot Singh
Director/Designated Partner
over 3 years ago
Rohit Manchanda
Rohit Manchanda
Director/Designated Partner
over 3 years ago
Vijay Kumar Gogia
Vijay Kumar Gogia
Director/Designated Partner
over 3 years ago
Lal Ji
Lal Ji
Director/Designated Partner
over 3 years ago
Rita Khosla
Rita Khosla
Director/Designated Partner
almost 33 years ago

Past Directors

Saranjit Singh Khosla
Saranjit Singh Khosla
Director
almost 33 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-24122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-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-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Evidence of cessation;-06072018
Interest in other entities;-06072018
Optional Attachment-(4)-06072018
Form DIR-12-06072018_signed
List of share holders, debenture holders;-06092017