Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,421,500
Authorised Capital
5,000,000

Directors

Harpreet Kochar .
Harpreet Kochar .
Director/Designated Partner
over 2 years ago
Gavin Kochar
Gavin Kochar
Director/Designated Partner
over 2 years ago
Gopal Prasad
Gopal Prasad
Director
over 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 19 years ago
Harpreet Sachdeva
Harpreet Sachdeva
Director
about 30 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
about 30 years ago

Charges

1 Crore
27 November 2006
Punjab National Bank
1 Crore
27 November 2006
Punjab National Bank
0
27 November 2006
Punjab National Bank
0

Documents

Form ADT-3-06012021_signed
Resignation letter-29122020
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
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
Optional Attachment-(1)-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 DIR-12-19012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(5)-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form AOC-5-09052018-signed
Form INC-22-24032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Optional Attachment-(1)-17032018