Company Information

CIN
Status
Date of Incorporation
13 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,841,250
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Khosla
Rohit Khosla
Director/Designated Partner
about 4 years ago
Kamaljit Khosla
Kamaljit Khosla
Director/Designated Partner
over 17 years ago
Ginny Garg
Ginny Garg
Director
about 18 years ago
Suman Garg
Suman Garg
Director
almost 19 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 19 years ago
Lalit Modi
Lalit Modi
Director
almost 19 years ago

Past Directors

Kamlesh Rani Khosla
Kamlesh Rani Khosla
Director
about 4 years ago
Nawal Kishore Khosla
Nawal Kishore Khosla
Director
over 17 years ago
Madhu Garg
Madhu Garg
Director
almost 19 years ago
Nirmal Singh
Nirmal Singh
Director
about 19 years ago

Charges

0
02 January 2007
Punjab National Bank
10 Crore
02 January 2007
Punjab National Bank
0
02 January 2007
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017