Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kohli
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajesh Verma
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form 67 -Addendum--171214 in respect of Form GNL.2-051114.PDF
Optional Attachment 1-171214.PDF
-161214.OCT
Form MGT-14-041214.OCT
