Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
40,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 6 years ago
Geeta Dangra
Geeta Dangra
Director/Designated Partner
about 9 years ago
Olof Daniel Martinwall
Olof Daniel Martinwall
Managing Director
about 19 years ago
Nesar Ahmad
Nesar Ahmad
Director
about 19 years ago
Mohd Nazim Khan
Mohd Nazim Khan
Director
about 19 years ago

Past Directors

Shahzad Singh Dangra
Shahzad Singh Dangra
Director
about 16 years ago
Tom Rohl During
Tom Rohl During
Director
about 18 years ago

Registered Trademarks

Kmis (Label) Kmis Engineering

[Class : 42] Engineering And Technical Consultancy Services, Scientific And Technological Services, Research And Design Relating Thereto; Industrial Analysis And Research Services;

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-16042019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-5-19022019-signed
Copy of board resolution-11022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018