Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Koul
Sanjay Koul
Director/Designated Partner
over 2 years ago
Usha Koul
Usha Koul
Director/Designated Partner
over 3 years ago
Poshker Nath Koul
Poshker Nath Koul
Director
over 13 years ago

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Copy of the intimation sent by company-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Copy of written consent given by auditor-17122016