Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mahesh Kohli
Director/Designated Partner
over 6 years ago
over 6 years ago
Kuldeep Kohli
Director/Designated Partner
over 6 years ago
over 6 years ago
Nanak Chand Kohli
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
28 October 2019
Sidbi
17 Lak
27 June 2023
Hdfc Bank Limited
0
28 October 2019
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
28 October 2019
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
28 October 2019
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
28 October 2019
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
28 October 2019
Sidbi
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-12112020_signed
Form DPT-3-28092020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Declaration by first director-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Declaration by first director-06042019
Form DIR-12-06042019_signed
