Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
102,000
Authorised Capital
1,500,000

Directors

Kiran Sohal
Kiran Sohal
Director/Designated Partner
about 13 years ago
Puneet Sohal
Puneet Sohal
Director/Designated Partner
over 32 years ago

Past Directors

Hanwant Rai Suri
Hanwant Rai Suri
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-24062019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-17102017