Company Information
CIN
Status
Date of Incorporation
17 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,116,300
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Saurabh Kumar
Additional Director
over 17 years ago
over 17 years ago
Manuj Govil
Director
over 21 years ago
over 21 years ago
Manish Bagga
Director
over 21 years ago
over 21 years ago
Charges
29 July 2002
Canara Bank
30 Lak
23 May 2001
Canara Bank
35 Lak
20 August 1998
Cohet Ceasing & Finance Ltd.
2 Lak
20 August 1998
Cohet Ceasing & Finance Ltd.
0
29 July 2002
Canara Bank
0
23 May 2001
Canara Bank
0
20 August 1998
Cohet Ceasing & Finance Ltd.
0
29 July 2002
Canara Bank
0
23 May 2001
Canara Bank
0
Documents
Form DPT-3-10022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018