Company Information
CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Sachin Narain Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Dabral
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Riyaz Ramzan Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kushagra Katariya
Director
over 14 years ago
over 14 years ago
Avtar Singh
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Company CSR policy as per section 135(4)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Company CSR policy as per section 135(4)-28062017
Secretarial Audit Report-28062017
List of share holders, debenture holders;-28062017
Details of other Entity(s)-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
Form AOC-4-23062016_signed
