Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Monica Khosla
Director/Designated Partner
about 7 years ago
about 7 years ago
Gagan Kumar Khosla
Director/Designated Partner
about 13 years ago
about 13 years ago
Naresh Khosla
Director
about 13 years ago
about 13 years ago
Charges
30 June 2013
Kotak Mahindra Bank Limited
9 Crore
30 June 2013
Kotak Mahindra Bank Limited
0
30 June 2013
Kotak Mahindra Bank Limited
0
30 June 2013
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Form AOC-4(XBRL)-24012019_signed
XBRL document in respect Consolidated financial statement-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-26122018_signed
Form AOC-4(XBRL)-17022018_signed
XBRL document in respect Consolidated financial statement-16022018
Optional Attachment-(1)-16022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022018
