Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Naveen Kohli
Naveen Kohli
Director/Designated Partner
over 2 years ago
Vipul Kohli
Vipul Kohli
Individual Promoter
about 10 years ago

Past Directors

Bijender Kumar
Bijender Kumar
Additional Director
almost 16 years ago
Ashita Kohli
Ashita Kohli
Director
over 20 years ago

Charges

5 Crore
26 August 2008
Canara Bank
5 Crore
26 August 2008
Canara Bank
0
26 August 2008
Canara Bank
0
26 August 2008
Canara Bank
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-02052018-signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018