Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,820,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Kohli
Pawan Kumar Kohli
Director/Designated Partner
almost 3 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 8 years ago
Ritu Kohli
Ritu Kohli
Director/Designated Partner
about 23 years ago

Documents

Form DPT-3-16022021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Supplementary or Test audit report under section 143-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form AOC - 4 CFS-23032018_signed