Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,132,000
Authorised Capital
2,200,000

Directors

Vibhor Kohli
Vibhor Kohli
Director/Designated Partner
about 2 years ago
Vijay Kumar Kohli
Vijay Kumar Kohli
Director/Designated Partner
over 2 years ago
Raj Kohli
Raj Kohli
Director/Designated Partner
over 26 years ago
Sat Pal Sharma
Sat Pal Sharma
Director
over 26 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
over 26 years ago

Charges

30 Lak
09 June 2000
Punjab National Bank
15 Lak
09 January 2000
Punjab National Bank
15 Lak
09 January 2000
Punjab National Bank
0
09 June 2000
Punjab National Bank
0
09 January 2000
Punjab National Bank
0
09 June 2000
Punjab National Bank
0
09 January 2000
Punjab National Bank
0
09 June 2000
Punjab National Bank
0
09 January 2000
Punjab National Bank
0
09 June 2000
Punjab National Bank
0
09 January 2000
Punjab National Bank
0
09 June 2000
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-05102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-18082018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141015.OCT