Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajesh Pandey
Director/Designated Partner
about 15 years ago
about 15 years ago
Paramdeep Singh Kohli
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kulbir Singh Kohli
Director
almost 19 years ago
almost 19 years ago
Sanjum Singh Kohli
Director
almost 19 years ago
almost 19 years ago
Charges
26 February 2001
Canara Bank
3 Crore
26 February 2001
Canara Bank
0
26 February 2001
Canara Bank
0
26 February 2001
Canara Bank
0
26 February 2001
Canara Bank
0
26 February 2001
Canara Bank
0
Documents
Form ADT-1-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Annual return as per schedule V of the Companies Act,1956-11092020
Form 20B-11092020_signed
Form 23AC-11092020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of the intimation received from the company - 2021.-10092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092020
Annual return as per schedule V of the Companies Act,1956-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form 20B-10092020_signed
Form 23AC-10092020_signed
Form 23B-10092020_signed
Form 32-090713.OCT
Evidence of cessation-090713.PDF
Optional Attachment 1-090713.PDF
Form 32-240613.OCT
Evidence of payment of stamp duty-240613.PDF
Optional Attachment 1-240613.PDF
