Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shobhit Kohli
Shobhit Kohli
Director/Designated Partner
over 2 years ago
Rakesh Chawla
Rakesh Chawla
Director/Designated Partner
over 2 years ago
Anju Kohli
Anju Kohli
Director/Designated Partner
about 24 years ago
Sunil Kumar Kohli
Sunil Kumar Kohli
Director/Designated Partner
about 24 years ago

Past Directors

Shashwat Kohli
Shashwat Kohli
Director
about 7 years ago

Charges

4 Crore
26 June 2013
Deutsche Bank A.g.
2 Crore
09 September 2009
Punjab National Bank
4 Lak
05 September 2007
Punjab National Bank
30 Lak
01 September 2007
Punjab National Bank
20 Lak
29 August 2007
Punjab National Bank
20 Lak
28 September 2006
Punjab National Bank
1 Crore
17 March 2006
Punjab National Bank Ranibaug Delhi
40 Lak
25 August 2004
Centurion Bank Ltd
13 Lak
01 September 2007
Punjab National Bank
0
17 March 2006
Punjab National Bank Ranibaug Delhi
0
29 August 2007
Punjab National Bank
0
26 June 2013
Deutsche Bank A.g.
0
25 August 2004
Centurion Bank Ltd
0
28 September 2006
Punjab National Bank
0
09 September 2009
Punjab National Bank
0
05 September 2007
Punjab National Bank
0
01 September 2007
Punjab National Bank
0
17 March 2006
Punjab National Bank Ranibaug Delhi
0
29 August 2007
Punjab National Bank
0
26 June 2013
Deutsche Bank A.g.
0
25 August 2004
Centurion Bank Ltd
0
28 September 2006
Punjab National Bank
0
09 September 2009
Punjab National Bank
0
05 September 2007
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DIR-11-11012020_signed
Form DIR-12-11012020_signed
Proof of dispatch-10012020
Acknowledgement received from company-10012020
Evidence of cessation;-10012020
Notice of resignation filed with the company-10012020
Notice of resignation;-10012020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-19092019
-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form PAS-3-07082019_signed
Copy of Board or Shareholders? resolution-07082019
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.-07082019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019