Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,220,100
Authorised Capital
30,000,000
Directors
Kulvinder Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvinder Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitdeep Kohli
Director
over 26 years ago
over 26 years ago
Parvinder Singh Kohli
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
11 November 2011
Icici Bank Limited
21 Crore
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-14102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Form DPT-3-03072019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-09122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-5-27092016-signed
Copy of board resolution-07092016
Form MGT-7-251215.OCT
Form AOC-4-181215.OCT
