Company Information

CIN
Status
Date of Incorporation
16 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,837,200
Authorised Capital
4,000,000

Directors

Saiyam Kochhar
Saiyam Kochhar
Director/Designated Partner
over 2 years ago
Kailash Chander Kochhar
Kailash Chander Kochhar
Director/Designated Partner
over 2 years ago

Past Directors

Laxman Dass
Laxman Dass
Director
over 24 years ago
Ram Chander Sharma
Ram Chander Sharma
Director
over 31 years ago

Charges

0
05 February 1995
Union Bank Of India
4 Lak
24 March 2009
Union Bank Of India
5 Crore
05 February 1995
Union Bank Of India
0
24 March 2009
Union Bank Of India
0
05 February 1995
Union Bank Of India
0
24 March 2009
Union Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Altered articles of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form AOC-4-10122017_signed