Company Information
CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aditya Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Khosla
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Aarti Khosla
Director
about 30 years ago
about 30 years ago
Charges
11 January 2010
Bank Of India
9 Lak
11 January 2010
Bank Of India
0
11 January 2010
Bank Of India
0
11 January 2010
Bank Of India
0
11 January 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Optional Attachment-(1)-04022017
Form AOC-4-04022017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Form DIR-11-11082016_signed
Proof of dispatch-11082016
Notice of resignation filed with the company-11082016
Letter of appointment;-10082016
