Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000
Directors
Dhruv Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
03 August 2015
Bajaj Finance Limited
7 Crore
03 August 2015
Bajaj Finance Limited
0
03 August 2015
Bajaj Finance Limited
0
03 August 2015
Bajaj Finance Limited
0
03 August 2015
Bajaj Finance Limited
0
03 August 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
