Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Kohli
Rashmi Kohli
Director/Designated Partner
over 2 years ago
Yatin Sharma
Yatin Sharma
Director/Designated Partner
about 3 years ago
Ashish Mahajan
Ashish Mahajan
Director/Designated Partner
almost 19 years ago

Past Directors

Vikas Kohli
Vikas Kohli
Director
almost 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-21082020-signed
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-15122018_signed
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170502