Company Information

CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,200
Authorised Capital
5,000,000

Directors

Kohelika Kohli
Kohelika Kohli
Director/Designated Partner
over 2 years ago
Manpreet Singh Saini
Manpreet Singh Saini
Director/Designated Partner
about 15 years ago

Past Directors

Praveen Singh
Praveen Singh
Director
over 28 years ago

Documents

Form STK-2-01092018-signed
-09052017
Optional Attachment-(1)-09052017
-12042017
Optional Attachment-(1)-12042017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Optional Attachment-(1)-14012017
Optional Attachment-(2)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form ADT-1-23122016_signed
Copy of the intimation sent by company-23122016
Copy of written consent given by auditor-23122016
Copy of resolution passed by the company-23122016
Form ADT-1-22122016_signed
Form ADT-3-22122016-signed
Optional Attachment-(1)-22122016
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Optional Attachment-(1)-19122016
Resignation letter-19122016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-261014.OCT
Optional Attachment 1-261014.PDF
Copy of resolution-261014.PDF