Company Information
CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjana Khosla
Director/Designated Partner
about 4 years ago
about 4 years ago
Kamaljit Khosla
Director/Designated Partner
about 14 years ago
about 14 years ago
Kamal Kumar
Director
over 17 years ago
over 17 years ago
Past Directors
Kamlesh Rani Khosla
Director
about 4 years ago
about 4 years ago
Nawal Kishore Khosla
Additional Director
over 14 years ago
over 14 years ago
Shikha Madnani
Director
over 17 years ago
over 17 years ago
Neelam Sachdev
Director
over 19 years ago
over 19 years ago
Anil Sachdeva
Director
over 19 years ago
over 19 years ago
Charges
19 November 2008
Punjab National Bank
9 Crore
19 November 2008
Punjab National Bank
0
19 November 2008
Punjab National Bank
0
19 November 2008
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form DPT-3-24062020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-26062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-28102017_signed