Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Kohli
Deepak Kohli
Director/Designated Partner
about 6 years ago
Bindu Mohindroo
Bindu Mohindroo
Director/Designated Partner
over 6 years ago
Pankaj Mohindroo
Pankaj Mohindroo
Director
over 13 years ago

Documents

Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form DIR-12-30012019_signed