Company Information

CIN
Status
Date of Incorporation
03 September 2012
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

Vijay Kohli
Vijay Kohli
Director/Designated Partner
over 2 years ago
Gayatri Kapoor
Gayatri Kapoor
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-5-12102018-signed
Form MGT-14-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of board resolution-26092018
Copy of board resolution-17092018
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-07122017_signed
Form ADT-3-30112017-signed
List of share holders, debenture holders;-27112017
Resignation letter-21112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed