Company Information

CIN
Status
Date of Incorporation
10 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,291,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kohli
Nitin Kohli
Director/Designated Partner
about 1 year ago
Tanmay Kohli
Tanmay Kohli
Director/Designated Partner
over 7 years ago
Mukti Kohli
Mukti Kohli
Director/Designated Partner
over 10 years ago

Past Directors

Sanjiv Bhasin
Sanjiv Bhasin
Additional Director
over 10 years ago
Kiran Kohli
Kiran Kohli
Director
over 31 years ago

Charges

50 Lak
18 February 2000
State Bank Of Saurashtra
50 Lak
18 February 2000
State Bank Of Saurashtra
0
18 February 2000
State Bank Of Saurashtra
0
18 February 2000
State Bank Of Saurashtra
0
18 February 2000
State Bank Of Saurashtra
0
18 February 2000
State Bank Of Saurashtra
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-14-31102018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017