Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,200
Authorised Capital
1,000,000

Directors

Shyam Sunder Kohli
Shyam Sunder Kohli
Director/Designated Partner
over 2 years ago
Mohammad Ajaz Alam
Mohammad Ajaz Alam
Director/Designated Partner
about 7 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 20 years ago

Documents

Form DIR-12-25122020_signed
Form MGT-7-05122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Acknowledgement received from company-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Optional Attachment-(1)-27122017
Form DIR-11-27122017_signed
Optional Attachment-(4)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017