Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sunit Kohli
Sunit Kohli
Director/Designated Partner
over 2 years ago
Hema Kohli
Hema Kohli
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 11 years ago
Sanjay Kohli
Sanjay Kohli
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-27122020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form DIR-12-28042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-25042018_signed
List of share holders, debenture holders;-25042018
Copy of resolution passed by the company-25042018
Form MGT-7-25042018_signed