Company Information

CIN
Status
Date of Incorporation
21 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,757,400
Authorised Capital
57,800,000

Directors

Juhi Kohli
Juhi Kohli
Director/Designated Partner
over 2 years ago
Anju Kohli
Anju Kohli
Director/Designated Partner
over 2 years ago
Dharam Bir Kohli
Dharam Bir Kohli
Director/Designated Partner
about 23 years ago
Narayan Singh Mahar
Narayan Singh Mahar
Director
almost 26 years ago

Past Directors

Rahi Sardana
Rahi Sardana
Director
over 10 years ago
Monika Goel
Monika Goel
Additional Director
almost 17 years ago
Shaily Sethi
Shaily Sethi
Director
about 23 years ago

Documents

Form DPT-3-03012021_signed
Form PAS-3-16072020_signed
Optional Attachment-(1)-16072020
Copy of Board or Shareholders? resolution-16072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Form INC-28-15072020-signed
Form INC-28-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(3)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form ADT-1-11012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-signed