Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kamal Khosla
Kamal Khosla
Director/Designated Partner
over 2 years ago
Reena Khosla
Reena Khosla
Director/Designated Partner
over 15 years ago
Renu Batra
Renu Batra
Director
almost 21 years ago
Gulshan Batra
Gulshan Batra
Director
almost 21 years ago

Documents

Form DPT-3-16032020-signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of the intimation sent by company-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
Form AOC-4-25052016_signed
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280815.OCT