Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,440,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Kohli
Naresh Kumar Kohli
Managing Director
almost 2 years ago
Alkesh Kohli
Alkesh Kohli
Director/Designated Partner
almost 14 years ago
Maneesh Kohli
Maneesh Kohli
Director
almost 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-6-25042018_signed
Form PAS-3-25042018_signed
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.-20042018
Copy of Board or Shareholders? resolution-20042018
-20042018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018