Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Akansh Kohli
Akansh Kohli
Director/Designated Partner
over 2 years ago
Vanita Kohli
Vanita Kohli
Director/Designated Partner
over 21 years ago

Past Directors

Manish Anand
Manish Anand
Director
over 21 years ago

Documents

List of share holders, debenture holders;-09072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form DPT-3-26062019
Form DPT-3-24062019
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT