Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Aditya Kohli
Aditya Kohli
Director/Designated Partner
almost 7 years ago
Sudhir Kumar Sethi
Sudhir Kumar Sethi
Director
over 18 years ago
Navin Kohli
Navin Kohli
Nominee
almost 33 years ago

Documents

Form DPT-3-04092020-signed
Form INC-28-16122019-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form DPT-3-29062019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form 20B-18012019_signed
Form 23AC-18012019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form 20B-12012019_signed
Copy of board resolution authorizing giving of notice-11012019
Form 20B-11012019_signed