Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,440,000
Authorised Capital
50,000,000

Directors

Naresh Kumar Kohli
Naresh Kumar Kohli
Managing Director
almost 3 years ago
Alkesh Kohli
Alkesh Kohli
Director/Designated Partner
over 14 years ago
Maneesh Kohli
Maneesh Kohli
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-6-25042018_signed
Form PAS-3-25042018_signed
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.-20042018
Copy of Board or Shareholders? resolution-20042018
-20042018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018