Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harkesh Kohli
Director/Designated Partner
over 26 years ago
over 26 years ago
Arvind Kumar
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form AOC-4-30012017
Form MGT-7-30012017
