Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 2 years ago
Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
over 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 26 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Interest in other entities;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Evidence of cessation;-08012019
Optional Attachment-(3)-08012019
Form AOC-5-24052018-signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(1)-07052018
Copy of board resolution authorizing giving of notice-07052018
-07052018
Copy of board resolution-07052018