Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,594,700
Authorised Capital
25,000,000

Directors

Naresh Kumar Kohli
Naresh Kumar Kohli
Managing Director
almost 3 years ago
Parul Kohli
Parul Kohli
Director
about 18 years ago
Alkesh Kohli
Alkesh Kohli
Director/Designated Partner
over 19 years ago
Maneesh Kohli
Maneesh Kohli
Director
over 19 years ago

Past Directors

Shubh Kohli
Shubh Kohli
Director
about 11 years ago
Dinesh Kumar Kohli
Dinesh Kumar Kohli
Director
over 19 years ago
Subhash Chander Kohli
Subhash Chander Kohli
Director
over 19 years ago

Charges

0
25 February 2008
Punjab National Bank
8 Crore
25 January 2017
Oriental Bank Of Commerce Limited
10 Crore
25 January 2017
Others
0
25 February 2008
Punjab National Bank
0
25 January 2017
Others
0
25 February 2008
Punjab National Bank
0
25 January 2017
Others
0
25 February 2008
Punjab National Bank
0

Documents

Form MSME FORM I-16102020_signed
Form DPT-3-30092020-signed
Form PAS-3-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of Board or Shareholders? resolution-18122019
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.-18122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-04112019-signed
Form MSME FORM I-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018