Company Information

CIN
Status
Date of Incorporation
17 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjana Khosla
Anjana Khosla
Director/Designated Partner
about 4 years ago
Kamaljit Khosla
Kamaljit Khosla
Director/Designated Partner
over 17 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 17 years ago

Past Directors

Kamlesh Rani Khosla
Kamlesh Rani Khosla
Director
about 4 years ago
Nawal Kishore Khosla
Nawal Kishore Khosla
Director
over 16 years ago
Nirmal Singh
Nirmal Singh
Director
over 18 years ago
Dharamveer Singh
Dharamveer Singh
Director
over 19 years ago
Dharamveer Singh
Dharamveer Singh
Director
over 19 years ago
Bimla Devi
Bimla Devi
Director
over 19 years ago

Charges

50 Lak
29 September 2000
State Bank Of Indore
50 Lak
23 February 2007
Hdfc Bank Limited
17 Crore
29 April 2006
Uttar Pradesh (up) Financial Corporation
90 Lak
29 April 2006
Uttar Pradesh (up) Financial Corporation
0
23 February 2007
Hdfc Bank Limited
0
29 September 2000
State Bank Of Indore
0
29 April 2006
Uttar Pradesh (up) Financial Corporation
0
23 February 2007
Hdfc Bank Limited
0
29 September 2000
State Bank Of Indore
0

Documents

Form DPT-3-11022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Form INC-22-05112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of written consent given by auditor-15102018