Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,452,680
Authorised Capital
10,000,000

Directors

Nayan Kohli
Nayan Kohli
Director/Designated Partner
about 3 years ago
Tushar Kohli
Tushar Kohli
Director/Designated Partner
about 3 years ago

Past Directors

Sneh Kohli
Sneh Kohli
Director
over 25 years ago
Kanwal Kohli
Kanwal Kohli
Director
over 25 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-05122020
Optional Attachment-(2)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed