Company Information

CIN
Status
Date of Incorporation
18 April 1985
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,096,300
Authorised Capital
9,500,000

Directors

Sarita Khosla
Sarita Khosla
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director
over 13 years ago

Past Directors

Navin Singh
Navin Singh
Director
over 13 years ago
Pramod Khosla
Pramod Khosla
Director
almost 25 years ago
Neelam Khosla
Neelam Khosla
Director
over 31 years ago
Kishore Khosla
Kishore Khosla
Director
over 40 years ago

Documents

Form DIR-12-29102017_signed
Optional Attachment-(4)-24062017
Optional Attachment-(5)-24062017
Evidence of cessation;-24062017
Form DIR-12-24062017_signed
Optional Attachment-(1)-24062017
Optional Attachment-(2)-24062017
Optional Attachment-(3)-24062017
Optional Attachment-(3)-23062017
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Approval letter for extension of financial year or annual general meeting-18052017
Form 20B-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Annual return as per schedule V of the Companies Act,1956-17052017
Directors report as per section 134(3)-17052017
Optional Attachment-(1)-17052017
Statement of Subsidiaries as per section 129 - Form AOC-1-17052017
Form 20B-17052017_signed
Form AOC-4-17052017_signed