Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Navdit Kohli
Navdit Kohli
Director/Designated Partner
over 2 years ago
Rasmeet Singh Kohli
Rasmeet Singh Kohli
Director/Designated Partner
over 2 years ago
Anraj Kohli
Anraj Kohli
Director/Designated Partner
over 3 years ago
Jasmeet Kohli
Jasmeet Kohli
Director/Designated Partner
over 23 years ago

Registered Trademarks

Envoys Envoys Electronics

[Class : 9] Road Traffic Signals (Electronics)

Charges

6 Crore
30 November 2017
Icici Bank Limited
6 Crore
22 August 2013
Hdfc Bank Limited
2 Crore
30 November 2017
Others
0
22 August 2013
Hdfc Bank Limited
0
30 November 2017
Others
0
22 August 2013
Hdfc Bank Limited
0
30 November 2017
Others
0
22 August 2013
Hdfc Bank Limited
0
30 November 2017
Others
0
22 August 2013
Hdfc Bank Limited
0
30 November 2017
Others
0
22 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-16092020-signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Copy of the intimation sent by company-26052019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019