Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raja Ram Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Daroga
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pammy Kohli
Director
over 10 years ago
over 10 years ago
Ranjit Singh Kohli
Director
over 10 years ago
over 10 years ago
Dinesh Kumar Pandit
Director
over 18 years ago
over 18 years ago
Nanak Singh Kohli
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Computers, Their Peripherals, Software, Scientific, Nautical, Surveying, Electric, Weighing, Measuring, Photographic, Cinematographic, Optical, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin...
Documents
Form DIR-12-13022021_signed
Form AOC-4-13022021_signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
