Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Smriti Khosla
Director/Designated Partner
over 16 years ago
over 16 years ago
Aarti Khosla
Director/Designated Partner
over 31 years ago
over 31 years ago
Sanjeev Khosla
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
05 March 2008
Bank Of India
5 Lak
05 March 2008
Bank Of India
0
05 March 2008
Bank Of India
0
05 March 2008
Bank Of India
0
05 March 2008
Bank Of India
0
Documents
List of share holders, debenture holders;-27112019
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
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Optional Attachment-(1)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Form MGT-14-23052016-signed
Altered memorandum of association-20052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
