Company Information
CIN
Status
Date of Incorporation
21 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,757,400
Authorised Capital
57,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Juhi Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharam Bir Kohli
Director/Designated Partner
about 22 years ago
about 22 years ago
Narayan Singh Mahar
Director
about 25 years ago
about 25 years ago
Past Directors
Rahi Sardana
Director
over 9 years ago
over 9 years ago
Monika Goel
Additional Director
almost 16 years ago
almost 16 years ago
Shaily Sethi
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-03012021_signed
Form PAS-3-16072020_signed
Optional Attachment-(1)-16072020
Copy of Board or Shareholders? resolution-16072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Form INC-28-15072020-signed
Form INC-28-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(3)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form ADT-1-11012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-signed