Company Information
CIN
Status
Date of Incorporation
06 February 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Neeraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Kohli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Kohli
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mon Mohan Kohli
Beneficial Owner
over 49 years ago
over 49 years ago
Past Directors
Joginder Nath Kohli
Director
about 30 years ago
about 30 years ago
Charges
23 September 1963
The New Bank Of India Ltd.
3 Lak
23 September 1963
The New Bank Of India Ltd.
0
23 September 1963
The New Bank Of India Ltd.
0
23 September 1963
The New Bank Of India Ltd.
0
Documents
Form MGT-7A-15072024_signed
List of share holders, debenture holders;-12072024
List of Directors;-12072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042024
Optional Attachment-(1)-16042024
List of share holders, debenture holders;-16042024
List of Directors;-16042024
Directors report as per section 134(3)-16042024
Form AOC-4-16042024
Form MGT-7A-16042024
Form MGT-7A-13022024_signed
Form MGT-7A-09022024_signed
Form AOC-4-08022024_signed
Form MGT-7A-08022024_signed
Form 20B-07022024_signed
Form AOC-4-07022024_signed
Form MGT-7A-07022024_signed
Form 20B-06022024_signed
Form 23AC-06022024_signed
Form AOC-4-06022024_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05022024
Approval letter for extension of financial year or annual general meeting-05022024
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022024
Directors report as per section 134(3)-05022024
Annual return as per schedule V of the Companies Act,1956-05022024
Optional Attachment-(3)-05022024
List of Directors;-05022024
Optional Attachment-(2)-05022024
Optional Attachment-(4)-05022024
