Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Kochar
Sunil Kumar Kochar
Director/Designated Partner
about 2 years ago
Ranjana Kochar
Ranjana Kochar
Director/Designated Partner
over 22 years ago
Veena Kochar
Veena Kochar
Director/Designated Partner
over 22 years ago
Darshan Lal Kochar
Darshan Lal Kochar
Director/Designated Partner
over 27 years ago

Charges

7 Crore
19 October 2015
Yes Bank Limited
2 Crore
28 December 2019
Indusind Bank Ltd.
5 Crore
19 October 2015
Yes Bank Limited
0
28 December 2019
Others
0
19 October 2015
Yes Bank Limited
0
28 December 2019
Others
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 BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-05012018_signed
Copy of MGT-8-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-22122017_signed
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Instrument(s) of creation or modification of charge;-20052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170520