Company Information

CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,999,550
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunit Kohli
Sunit Kohli
Director/Designated Partner
over 1 year ago
Anita Kohli
Anita Kohli
Director/Designated Partner
almost 2 years ago
Pradeep Kohli
Pradeep Kohli
Director/Designated Partner
about 16 years ago
Sanjay Kohli
Sanjay Kohli
Director/Designated Partner
about 16 years ago

Charges

0
17 October 2008
Punjab National Bank
4 Lak
17 October 2008
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
17 October 2008
Punjab National Bank
0

Documents

Form DPT-3-06072020-signed
Form DPT-3-26062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-03122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-30102017_signed
Optional Attachment-(2)-30102017
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Form CHG-4-17022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Letter of the charge holder stating that the amount has been satisfied-16022017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016