Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushant Khosla
Sushant Khosla
Director/Designated Partner
over 8 years ago
Shakti Khosla
Shakti Khosla
Director/Designated Partner
over 25 years ago
Suneet Khosla
Suneet Khosla
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Copy of written consent given by auditor-12122017
Letter of appointment;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed