Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
about 7 years ago
Ajay Kaul
Ajay Kaul
Director/Designated Partner
about 7 years ago
Sanjeev Pal Mandal
Sanjeev Pal Mandal
Director/Designated Partner
about 7 years ago

Past Directors

Asha Kaul
Asha Kaul
Additional Director
about 12 years ago
Pushpa Khosla
Pushpa Khosla
Director
about 16 years ago
Moti Lal Kaul
Moti Lal Kaul
Director
about 21 years ago

Documents

Form DPT-3-05022021-signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-14102020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form DPT-3-05072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-16102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Interest in other entities;-15092018