Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,413,610
Authorised Capital
10,000,000

Directors

Ashok Khosla
Ashok Khosla
Director/Designated Partner
almost 3 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
almost 3 years ago
Karan Khosla
Karan Khosla
Director
almost 19 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 19 years ago

Past Directors

George Chempakasery Varughese
George Chempakasery Varughese
Director
over 15 years ago
Arun Kumar
Arun Kumar
Director
almost 19 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Notice of resignation;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Form MGT-14-29092017-signed
List of share holders, debenture holders;-25092017
Altered articles of association-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form MGT-7-25092017_signed
Form AOC-4-23092017_signed