Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Simran Sanjiv Kohli
Simran Sanjiv Kohli
Director/Designated Partner
about 6 years ago
Soni Sanjiv Kohli
Soni Sanjiv Kohli
Director
over 17 years ago

Past Directors

Karan Kohli
Karan Kohli
Director
over 9 years ago
Sanjiv Vedprakash Kohli
Sanjiv Vedprakash Kohli
Director
over 20 years ago

Charges

5 Crore
21 March 2016
Union Bank Of India
5 Crore
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017