Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
180,000
Directors
Shobhit Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashwat Kohli
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Kumar Kohli
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-09032021-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form PAS-3-09022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
Form SH-7-06022018-signed
Altered memorandum of assciation;-27012018
Copy of the resolution for alteration of capital;-27012018
Form MGT-14-19012018_signed
