Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,986,000
Authorised Capital
5,000,000
Directors
Rohit Kochar
Director/Designated Partner
over 4 years ago
over 4 years ago
Darshan Lal Kochar
Director/Designated Partner
over 22 years ago
over 22 years ago
Anil Kumar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Parveen Kumar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Rajat Kochar
Director
almost 25 years ago
almost 25 years ago
Mohit Kochar
Director
almost 25 years ago
almost 25 years ago
Charges
03 July 2015
Yes Bank Limited
67 Lak
07 November 2014
Yes Bank Limited
4 Crore
03 January 2011
State Bank Of Patiala
90 Lak
31 December 2010
State Bank Of Patiala
90 Lak
06 December 2007
State Bank Of Patiala
2 Crore
28 December 2019
Indusind Bank Ltd.
6 Crore
18 July 2022
Hdfc Bank Limited
0
07 November 2014
Yes Bank Limited
0
28 December 2019
Others
0
03 July 2015
Yes Bank Limited
0
06 December 2007
State Bank Of Patiala
0
03 January 2011
State Bank Of Patiala
0
31 December 2010
State Bank Of Patiala
0
18 July 2022
Hdfc Bank Limited
0
07 November 2014
Yes Bank Limited
0
28 December 2019
Others
0
03 July 2015
Yes Bank Limited
0
06 December 2007
State Bank Of Patiala
0
03 January 2011
State Bank Of Patiala
0
31 December 2010
State Bank Of Patiala
0
18 July 2022
Hdfc Bank Limited
0
07 November 2014
Yes Bank Limited
0
28 December 2019
Others
0
03 July 2015
Yes Bank Limited
0
06 December 2007
State Bank Of Patiala
0
03 January 2011
State Bank Of Patiala
0
31 December 2010
State Bank Of Patiala
0
18 July 2022
Hdfc Bank Limited
0
07 November 2014
Yes Bank Limited
0
28 December 2019
Others
0
03 July 2015
Yes Bank Limited
0
06 December 2007
State Bank Of Patiala
0
03 January 2011
State Bank Of Patiala
0
31 December 2010
State Bank Of Patiala
0
18 July 2022
Hdfc Bank Limited
0
07 November 2014
Yes Bank Limited
0
28 December 2019
Others
0
03 July 2015
Yes Bank Limited
0
06 December 2007
State Bank Of Patiala
0
03 January 2011
State Bank Of Patiala
0
31 December 2010
State Bank Of Patiala
0
Documents
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form DIR-12-29112019_signed
Form DIR-11-29112019_signed
Acknowledgement received from company-29112019
Form DPT-3-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-12102018
