Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,105,000
Authorised Capital
5,500,000

Directors

Ritika Kohli
Ritika Kohli
Director/Designated Partner
over 2 years ago
Paras Kohli
Paras Kohli
Director/Designated Partner
over 2 years ago
Puneet Kohli
Puneet Kohli
Director/Designated Partner
over 2 years ago
Parvesh Kohli
Parvesh Kohli
Director/Designated Partner
over 10 years ago
Pragya Kohli
Pragya Kohli
Director/Designated Partner
over 10 years ago

Past Directors

Rajeshwari Kohli
Rajeshwari Kohli
Director
over 22 years ago

Charges

0
08 May 2013
Union Bank Of India
20 Crore
21 December 2013
Union Bank Of India
46 Lak
27 April 2021
Others
0
21 December 2013
Union Bank Of India
0
08 May 2013
Union Bank Of India
0
27 April 2021
Others
0
21 December 2013
Union Bank Of India
0
08 May 2013
Union Bank Of India
0
27 April 2021
Others
0
21 December 2013
Union Bank Of India
0
08 May 2013
Union Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form MSME FORM I-08092020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-11072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Letter of the charge holder stating that the amount has been satisfied-11042018
Form CHG-4-11042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017