Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
75,000,000

Directors

Pavan Kohli
Pavan Kohli
Director/Designated Partner
over 2 years ago
Urvinder Singh Kohli
Urvinder Singh Kohli
Director/Designated Partner
over 2 years ago

Charges

18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form AOC-5-01012021-signed
Copy of board resolution-22122020
Form DPT-3-15102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-5-27092016-signed
Copy of board resolution-08092016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220216.PDF