Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
282,400
Authorised Capital
10,000,000

Directors

Samir Kohli
Samir Kohli
Director/Designated Partner
over 2 years ago
Dilbagh Rai Kohli
Dilbagh Rai Kohli
Director/Designated Partner
over 8 years ago
Shruti Rastogi
Shruti Rastogi
Director/Designated Partner
over 8 years ago

Charges

35 Lak
05 July 2007
Lord Krishna Bank
20 Lak
13 December 2002
Lord Krishna Bank
15 Lak
22 October 2014
Shivalik Mercantile Co-operative Bank Limited
1 Crore
13 December 2002
Lord Krishna Bank
0
05 July 2007
Lord Krishna Bank
0
22 October 2014
Shivalik Mercantile Co-operative Bank Limited
0
13 December 2002
Lord Krishna Bank
0
05 July 2007
Lord Krishna Bank
0
22 October 2014
Shivalik Mercantile Co-operative Bank Limited
0
13 December 2002
Lord Krishna Bank
0
05 July 2007
Lord Krishna Bank
0
22 October 2014
Shivalik Mercantile Co-operative Bank Limited
0
13 December 2002
Lord Krishna Bank
0
05 July 2007
Lord Krishna Bank
0
22 October 2014
Shivalik Mercantile Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form DIR-12-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form e-CODS-23042018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Letter of appointment;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form 23AC-16012018_signed
Directors report as per section 134(3)-15012018