Company Information

CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Pavitdeep Kohli
Pavitdeep Kohli
Director/Designated Partner
over 2 years ago
Amitdeep Kohli
Amitdeep Kohli
Director/Designated Partner
over 2 years ago
Parvinder Singh Kohli
Parvinder Singh Kohli
Director/Designated Partner
almost 38 years ago

Charges

2 Crore
21 October 2015
Bajaj Finance Limited
23 Lak
26 July 2014
Bajaj Finance Limited
2 Crore
26 July 2014
Bajaj Finance Limited
0
21 October 2015
Bajaj Finance Limited
0
26 July 2014
Bajaj Finance Limited
0
21 October 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-15102020-signed
Form SH-7-11012020-signed
Form MGT-14-07012020-signed
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-03012020
Altered articles of association;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered articles of association-02012020
Altered memorandum of association-02012020
Optional Attachment-(1)-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Form DPT-3-03072019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-29122016_signed