Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
174,239,070
Authorised Capital
180,000,000

Directors

Pammy Kohli
Pammy Kohli
Director/Designated Partner
over 11 years ago
Ranjit Singh Kohli
Ranjit Singh Kohli
Director/Designated Partner
over 11 years ago

Past Directors

Dwarika Prasad Purohit
Dwarika Prasad Purohit
Director
about 13 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
about 13 years ago
Dinesh Kumar Pandit
Dinesh Kumar Pandit
Director
about 18 years ago
Nanak Singh Kohli
Nanak Singh Kohli
Director
over 21 years ago

Charges

4 Crore
24 September 2005
Punjab National Bank
4 Crore
24 September 2005
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
24 September 2005
Punjab National Bank
0

Documents

Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Optional Attachment-(1)-30042018
Form 20B-30042018_signed
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4(XBRL)-29042018_signed
Form 23AC-XBRL-29042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Approval letter for extension of financial year or AGM-28042018
Optional Attachment-(1)-28042018
XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(2)-28042018
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Approval letter for extension of financial year or annual general meeting-28042018
Form 66-27042018_signed