Company Information

CIN
Status
Date of Incorporation
30 October 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,750
Authorised Capital
300,000

Directors

Maddhav Dhir Kohli
Maddhav Dhir Kohli
Director/Designated Partner
over 2 years ago
Dhiraj Kohli
Dhiraj Kohli
Director/Designated Partner
over 2 years ago
Pradeep Chopra
Pradeep Chopra
Director/Designated Partner
over 8 years ago

Past Directors

Krishan Dev Kohli
Krishan Dev Kohli
Director
about 49 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-14122018
Form DIR-12-26062018_signed
Optional Attachment-(2)-25062018