Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pankaj Kohli
Director
over 2 years ago
over 2 years ago
Vikas Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Kohli Bhushan
Director
over 24 years ago
over 24 years ago
Charges
15 February 2010
Bank Of Maharashtra
2 Crore
15 February 2010
Bank Of Maharashtra
0
15 February 2010
Bank Of Maharashtra
0
15 February 2010
Bank Of Maharashtra
0
15 February 2010
Bank Of Maharashtra
0
Documents
Form ADT-1-16112019_signed
Form DPT-3-04112019-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016
Form AOC-4-24092016_signed
