Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,100,000
Authorised Capital
110,000,000

Directors

Amolak Rattan Kohli
Amolak Rattan Kohli
Director/Designated Partner
over 2 years ago
Anupama Kohli
Anupama Kohli
Director/Designated Partner
over 19 years ago

Past Directors

Nalin Satyakam Kohli
Nalin Satyakam Kohli
Director
over 19 years ago

Documents

Form DPT-3-09032021-signed
Form SH-9-04092020-signed
Statement of assets and liabilities-31082020
Copy of board resolution-31082020
Auditor's report-31082020
Affidavit as per rule 65(3)-31082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form MGT-7-28122017_signed