Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,100
Authorised Capital
2,400,000

Directors

Amit Khosla
Amit Khosla
Director/Designated Partner
about 2 years ago
Deepshikha Khosla
Deepshikha Khosla
Director/Designated Partner
over 2 years ago
Rajesh Khosla
Rajesh Khosla
Director/Designated Partner
over 2 years ago
Rahul Bhutoria
Rahul Bhutoria
Additional Director
about 6 years ago
Anita Khosla
Anita Khosla
Director/Designated Partner
over 16 years ago

Past Directors

Tapan Kishore Mohapatra
Tapan Kishore Mohapatra
Managing Director
about 16 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Manager
over 19 years ago

Charges

5 Crore
15 September 2014
Yes Bank Limited
5 Crore
31 October 2009
Icici Home Finance Company Limited
1 Crore
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0

Documents

Form DIR-12-14052020_signed
Notice of resignation;-13052020
Evidence of cessation;-13052020
Optional Attachment-(1)-13052020
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(2)-28112018