Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Kuldeep Kumar Kohli
Kuldeep Kumar Kohli
Director
over 19 years ago
Anju Kohli
Anju Kohli
Director
almost 25 years ago

Charges

0
08 June 2006
State Bank Of India
50 Lak
08 June 2006
State Bank Of India
0
08 June 2006
State Bank Of India
0
08 June 2006
State Bank Of India
0
08 June 2006
State Bank Of India
0
08 June 2006
State Bank Of India
0

Documents

Form DPT-3-15022021-signed
Form ADT-1-11012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Shareholders-2008_P26690610_KOHLIKULDIP_20161103164318.xlsm
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Copy of resolution-190515.PDF