Company Information

CIN
Status
Date of Incorporation
11 April 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Surinder Kaur
Surinder Kaur
Director/Designated Partner
about 13 years ago
Harpal Singh Kochhar
Harpal Singh Kochhar
Director/Designated Partner
about 14 years ago
Gagandeep Singh Kochhar
Gagandeep Singh Kochhar
Director/Designated Partner
about 14 years ago

Past Directors

Narayan Jha
Narayan Jha
Additional Director
over 15 years ago
Ravi Kumar
Ravi Kumar
Additional Director
over 15 years ago

Charges

55 Lak
29 April 2019
Yes Bank Limited
31 Lak
31 January 2018
Tata Capital Financial Services Limited
18 Lak
21 May 2017
Hdfc Bank Limited
13 Lak
04 January 1991
Punjab *& Sind Bank
10 Lak
04 June 2012
Punjab National Bank
20 Lak
29 March 2023
Others
0
22 March 2023
Others
0
20 August 2022
Others
0
20 May 2022
Others
0
26 March 2022
Others
0
29 April 2019
Yes Bank Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
21 May 2017
Hdfc Bank Limited
0
04 June 2012
Punjab National Bank
0
04 January 1991
Punjab *& Sind Bank
0
29 March 2023
Others
0
22 March 2023
Others
0
20 August 2022
Others
0
20 May 2022
Others
0
26 March 2022
Others
0
29 April 2019
Yes Bank Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
21 May 2017
Hdfc Bank Limited
0
04 June 2012
Punjab National Bank
0
04 January 1991
Punjab *& Sind Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(1)-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form SH-7-30042019-signed
Copy of the resolution for alteration of capital;-26042019
Optional Attachment-(1)-26042019
Altered memorandum of assciation;-26042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-09032018