Company Information

CIN
Status
Date of Incorporation
06 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishan Kant Kohli
Krishan Kant Kohli
Director/Designated Partner
almost 2 years ago
Sahil Dhingra
Sahil Dhingra
Director/Designated Partner
about 10 years ago
Anoop Thatai
Anoop Thatai
Director/Designated Partner
about 15 years ago
Manju Dhingra
Manju Dhingra
Director
about 24 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
about 24 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form AOC-5-010316.PDF
Copy of Board Resolution-010316.PDF
Form AOC-4-030116.OCT