Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,000
Authorised Capital
1,000,000
Directors
Gagan Deep Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Jeet Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagjit Kaur Kohli
Director/Designated Partner
over 21 years ago
over 21 years ago
Ranjit Singh Kohli
Director/Designated Partner
over 21 years ago
over 21 years ago
Tejinder Kaur Kohli
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Jaspreet Kaur Kohli
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
21 January 2012
Yes Bank Limited
1 Crore
19 June 2008
Bank Of India
1 Crore
08 July 2005
Bank Of India
5 Lak
08 July 2005
Bank Of India
15 Lak
08 July 2005
Bank Of India
5 Lak
08 July 2005
Bank Of India
24 Lak
20 July 2000
Bank Of India
1 Lak
28 March 2023
Hdfc Bank Limited
0
21 January 2012
Yes Bank Limited
0
08 July 2005
Bank Of India
0
20 July 2000
Bank Of India
0
19 June 2008
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
28 March 2023
Hdfc Bank Limited
0
21 January 2012
Yes Bank Limited
0
08 July 2005
Bank Of India
0
20 July 2000
Bank Of India
0
19 June 2008
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
28 March 2023
Hdfc Bank Limited
0
21 January 2012
Yes Bank Limited
0
08 July 2005
Bank Of India
0
20 July 2000
Bank Of India
0
19 June 2008
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form CHG-4-20012017_signed
Letter of the charge holder stating that the amount has been satisfied-20012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
