Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Dhruv Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neel Kamal Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jayshree Kohli
Director
about 31 years ago
about 31 years ago
Charges
13 October 2006
Icici Bank Limited
22 Crore
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
Documents
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
