Company Information
CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Karan Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalin Kohli
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
25 September 2009
Vijaya Bank
4 Lak
25 September 2009
Vijaya Bank
0
25 September 2009
Vijaya Bank
0
Documents
Form STK-2-26032018-signed
Optional Attachment-(1)-24032018
-24032018
-12022018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form ADT-1-24092016_signed
List of share holders, debenture holders;-24092016
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Form MGT-7-24092016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form MGT-14-091014.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form CHG-4-170914.OCT
Memorandum of satisfaction of Charge-020914.PDF
