Company Information
CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,620,000
Authorised Capital
3,000,000
Directors
Parshi Kohli
Director/Designated Partner
about 2 years ago
about 2 years ago
Vasundra Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kohli
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anita Kohli
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Akhil Kohli
Director
about 17 years ago
about 17 years ago
Documents
Form DPT-3-12022021-signed
Form DPT-3-11122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Form PAS-3-20112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18112020
Copy of Board or Shareholders? resolution-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Optional Attachment-(1)-18112020
Form SH-7-05112020-signed
Form AOC-4-03112020_signed
Form MGT-14-29102020_signed
Optional Attachment-(3)-29102020
Copy of the resolution for alteration of capital;-29102020
Directors report as per section 134(3)-29102020
Altered memorandum of assciation;-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form PAS-6-09102020_signed
Form AOC-5-07102020-signed
Optional Attachment-(1)-07102020
Copy of board resolution-01102020
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form PAS-6-11082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
