Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
12,500,000

Directors

Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
over 2 years ago
Nutan Gehlot
Nutan Gehlot
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 12 years ago

Past Directors

Guneet Kaur Kohli
Guneet Kaur Kohli
Director
about 15 years ago
Hasdeep Singh Kohli
Hasdeep Singh Kohli
Director
about 15 years ago
Sumat Prasad Kansal
Sumat Prasad Kansal
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed