Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,175,000
Authorised Capital
40,000,000

Directors

Vicky Vig
Vicky Vig
Director/Designated Partner
over 2 years ago
Pawan Kumar Kohli
Pawan Kumar Kohli
Director/Designated Partner
almost 3 years ago
Ritu Kohli
Ritu Kohli
Director/Designated Partner
about 13 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 15 years ago

Documents

Form PAS-6-15122020_signed
Form PAS-6-25092020_signed
Form PAS-6-19092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(1)-17022018
Optional Attachment-(2)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Form DIR-12-31072017_signed