Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,150
Authorised Capital
2,500,000
Directors
Yashwinder Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Kaur Kohli
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kulwinder Singh Kohli
Director
almost 13 years ago
almost 13 years ago
Sunita Singhal
Director
over 29 years ago
over 29 years ago
Devinder Kumar Singhal
Director
over 29 years ago
over 29 years ago
Charges
12 March 1998
Dena Bank
18 Lak
12 March 1998
Dena Bank
0
12 March 1998
Dena Bank
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Notice of resignation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Optional Attachment-(1)-27122017
