Company Information

CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Narendra Singh Kohli
Narendra Singh Kohli
Director/Designated Partner
almost 3 years ago

Past Directors

Bhupender Singh Kohli
Bhupender Singh Kohli
Director
over 5 years ago
Nizar Ajani
Nizar Ajani
Additional Director
over 8 years ago
Narendra Singh Kohli
Narendra Singh Kohli
Director
almost 16 years ago

Documents

Form MGT-7-13022021_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form DIR-12-03092020_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Notice of resignation;-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Evidence of cessation;-21062017
Form AOC-4-20042017_signed