Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000

Directors

Divya Kohli
Divya Kohli
Director/Designated Partner
over 2 years ago
Sidharth Kohli
Sidharth Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Puran Chand
Puran Chand
Director
over 13 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 13 years ago
Rishi Bansal .
Rishi Bansal .
Director
over 13 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 13 years ago
Pawan Bansal
Pawan Bansal
Director
over 13 years ago

Documents

Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form DPT-3-25062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-12102016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed