Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,214,500
Authorised Capital
15,000,000

Directors

Guru Dev Singh
Guru Dev Singh
Director/Designated Partner
over 2 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 19 years ago
Manpreet Singh
Manpreet Singh
Director/Designated Partner
about 19 years ago

Charges

0
31 January 2008
Hdfc Bank Limited
2 Crore
31 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0
31 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form ADT-1-13012020_signed
Form MGT-7-17122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Shareholders-2008_P26932079_KOHLIKULDIP_20161103150213.xlsm
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-070815.OCT
Resltn passed by the BOD-150515.PDF