Company Information
CIN
Status
Date of Incorporation
18 November 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
3,750,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepali Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchi Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Kohli
Director
about 31 years ago
about 31 years ago
Deepak Kohli
Beneficial Owner
about 31 years ago
about 31 years ago
Rajeev Kohli
Director
about 31 years ago
about 31 years ago
Past Directors
Ram Kohli
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 25] Readymade Garments Like Skirts, Tops, Scarves, Ponchos, Shawls, Stoles, Pareos, Bandanas, Panta Pareos, Wraps, Belts, Kaftans, Head Bands, Belts.
[Class : 35] Import Export Agency And Consultation Services Related To Export And Imports
[Class : 18] Hand Bags Made Of Leather And Imitation Leather Traveling Bags Made Of Leather And Imitation Leather, Wallets, Key Bags, Leather Purses Shoulder Bags, Souvenir Bags, Beach Bags, Belts
Charges
04 April 2013
Union Bank Of India
20 Lak
23 August 2011
Union Bank Of India
11 Lak
04 October 2010
Union Bank Of India
1 Crore
30 September 2010
Union Bank Of India
1 Crore
20 July 2023
Hdfc Bank Limited
0
02 August 2022
Others
0
04 October 2010
Union Bank Of India
0
30 September 2010
Union Bank Of India
0
23 August 2011
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
02 August 2022
Others
0
04 October 2010
Union Bank Of India
0
30 September 2010
Union Bank Of India
0
23 August 2011
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
02 August 2022
Others
0
04 October 2010
Union Bank Of India
0
30 September 2010
Union Bank Of India
0
23 August 2011
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
02 August 2022
Others
0
04 October 2010
Union Bank Of India
0
30 September 2010
Union Bank Of India
0
23 August 2011
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
02 August 2022
Others
0
04 October 2010
Union Bank Of India
0
30 September 2010
Union Bank Of India
0
23 August 2011
Union Bank Of India
0
04 April 2013
Union Bank Of India
0
Documents
Form MGT-7-03122020_signed
Form DPT-3-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-24062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form ADT-1-24102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of resolution passed by the company-20102018
Form INC-22-13022018_signed
Optional Attachment-(1)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Form AOC-4-20112017_signed