Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpreet Kochar .
Harpreet Kochar .
Director/Designated Partner
over 2 years ago
Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago
Harshit Kochar
Harshit Kochar
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 19 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
almost 18 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-28092016_signed
Interest in other entities;-28092016
Letter of appointment;-28092016
Optional Attachment-(1)-28092016
Optional Attachment-(2)-28092016
Form INC-22-13092016_signed
Copies of the utility bills as mentioned above (not older than two months)-13092016
Copy of board resolution authorizing giving of notice-13092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Form MGT-7-211215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Form GNL.2-271114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-270914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-101013 for the FY ending on-310313.OCT