Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Simarna Kaur
Simarna Kaur
Director/Designated Partner
almost 2 years ago
Inderjeev Singh Kohli
Inderjeev Singh Kohli
Director/Designated Partner
over 2 years ago
Rasmeet Kohli
Rasmeet Kohli
Director/Designated Partner
over 2 years ago

Charges

1 Crore
11 April 2015
Punjab & Sind Bank
1 Crore
11 April 2015
Punjab & Sind Bank
0
11 April 2015
Punjab & Sind Bank
0
11 April 2015
Punjab & Sind Bank
0
11 April 2015
Punjab & Sind Bank
0
11 April 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-10092020-signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed