Company Information
CIN
Status
Date of Incorporation
13 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 July 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Anup Singh Khosla
Director/Designated Partner
over 30 years ago
over 30 years ago
Neel Khosla
Director/Designated Partner
over 33 years ago
over 33 years ago
Documents
Form STK-2-02092018-signed
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
-16062017
Form MGT-14-31032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Form PAS-3-16032017_signed
Copy of Board or Shareholders? resolution-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
Form PAS-3-22022017_signed
Copy of Board or Shareholders? resolution-14022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
Form MGT-14-06022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Form SH-7-16012017-signed
Optional Attachment-(1)-14012017
Altered memorandum of assciation;-14012017
Copy of the resolution for alteration of capital;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Optional Attachment-(1)-20082016
Form AOC-4-20082016_signed
Form MGT-7-20082016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 67 -Addendum--131114 in respect of Form GNL.2-201014.PDF
Challan evidencing deposit of amount-131114.PDF
