Company Information

CIN
Status
Date of Incorporation
05 June 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,694,500
Authorised Capital
40,000,000
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
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
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 AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Evidence of cessation;-27102017
Notice of resignation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form AOC-4-28112016
Form MGT-7-28112016_signed