Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000

Directors

Ritika Kohli
Ritika Kohli
Director/Designated Partner
over 2 years ago
Paras Kohli
Paras Kohli
Director/Designated Partner
over 2 years ago
Puneet Kohli
Puneet Kohli
Director/Designated Partner
over 2 years ago
Pragya Kohli
Pragya Kohli
Director/Designated Partner
over 10 years ago

Past Directors

Rajeshwari Kohli
Rajeshwari Kohli
Director
about 29 years ago

Charges

8 Crore
29 December 2006
Union Bank Of India
2 Crore
18 October 2003
Oriental Bank Of Commerce
22 Lak
17 April 2003
Bank Of Punjab Ltd.
50 Lak
20 September 2001
Oriental Bank Of Commerce
22 Lak
27 May 1999
Bank Of India
25 Lak
27 May 1999
Union Bank Of India
5 Crore
26 October 2006
Centurion Bank Of Punjab Ltd
1 Crore
17 April 2003
Bank Of Punjab Ltd.
0
18 October 2003
Oriental Bank Of Commerce
0
29 December 2006
Union Bank Of India
0
20 September 2001
Oriental Bank Of Commerce
0
27 May 1999
Union Bank Of India
0
27 May 1999
Bank Of India
0
26 October 2006
Centurion Bank Of Punjab Ltd
0
17 April 2003
Bank Of Punjab Ltd.
0
18 October 2003
Oriental Bank Of Commerce
0
29 December 2006
Union Bank Of India
0
20 September 2001
Oriental Bank Of Commerce
0
27 May 1999
Union Bank Of India
0
27 May 1999
Bank Of India
0
26 October 2006
Centurion Bank Of Punjab Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-17042018_signed
Optional Attachment-(1)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed