Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
24,055,200
Authorised Capital
100,000,000
Directors
Renu Kochhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Raja Kochhar
Director/Designated Partner
about 14 years ago
about 14 years ago
Hitesh Chhatwal
Director
about 17 years ago
about 17 years ago
Smita Nitan Chhatwal
Director
about 17 years ago
about 17 years ago
Past Directors
Suri Rahul
Director
over 17 years ago
over 17 years ago
Satya Narayan Bohra
Director
over 17 years ago
over 17 years ago
Documents
Amalgamation Order-051215.PDF
Form GNL-4-051215 in respect of Form INC-28-281115.PDF
Form INC-28-281115.PDF
Copy of the Court-Company Law Board Order-281115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 3-281115.PDF
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Scheme of Arrangement- Amalgamation-170715.PDF
Copy of Board Resolution-170715.PDF
Form MGT-14-191214.OCT
Optional Attachment 1-191214.PDF
Copy of resolution-191214.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Letter of the charge holder-250314.PDF
Optional Attachment 1-250314.PDF
Form 17-250314.OCT
Memorandum of satisfaction of Charge-250314.PDF
Form66-161213 for the FY ending on-310313.OCT
