Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneela Khosla
Suneela Khosla
Director/Designated Partner
almost 3 years ago
Manjali Hoon Khosla
Manjali Hoon Khosla
Director/Designated Partner
about 6 years ago
Varun Khosla
Varun Khosla
Director
over 12 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-29072020-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Acknowledgement received from company-11032019
Form DIR-11-11032019_signed
Notice of resignation filed with the company-11032019
Proof of dispatch-11032019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed