Company Information
CIN
Status
Date of Incorporation
02 July 1990
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 2022
Paid Up Capital
111,755,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kulvinder Singh Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvinder Singh Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvinder Singh Kohli
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
26 April 2018
Hdfc Bank Limited
12 Crore
20 January 2014
Hdfc Bank Limited
19 Crore
09 June 2010
Hdfc Bank Limited
8 Crore
25 October 1999
Citi Bank N.a
76 Lak
25 October 1999
Citi Bank N.a
74 Lak
20 January 2014
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
25 October 1999
Citi Bank N.a
0
25 October 1999
Citi Bank N.a
0
26 April 2018
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
25 October 1999
Citi Bank N.a
0
25 October 1999
Citi Bank N.a
0
26 April 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MSME FORM I-08062019_signed
Form DIR-12-08012019_signed
Form AOC-4(XBRL)-08012019_signed
Evidence of cessation;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Form DIR-12-06122018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
