Company Information

CIN
Status
Date of Incorporation
18 April 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Gurbaxishsingh Kulwantsingh Kohli
Gurbaxishsingh Kulwantsingh Kohli
Director/Designated Partner
over 2 years ago
Amardeepsingh Kulwantsingh Kohli
Amardeepsingh Kulwantsingh Kohli
Director
over 2 years ago
Johann Singh Kohli
Johann Singh Kohli
Director/Designated Partner
about 6 years ago
Mohinder Kaur Kulwantsingh Kohli
Mohinder Kaur Kulwantsingh Kohli
Director
over 52 years ago

Past Directors

Kulwant Singh Prehlad Singh Kohli
Kulwant Singh Prehlad Singh Kohli
Managing Director
over 52 years ago

Documents

Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-24102019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form DPT-3-29062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed