Company Information

CIN
Status
Date of Incorporation
08 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
7,417,000
Authorised Capital
10,000,000
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

Kiran Kohli
Kiran Kohli
Director
over 7 years ago
Sanjiv Bhasin
Sanjiv Bhasin
Additional Director
over 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017