Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Kochar
Tarun Kochar
Director
over 6 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-28062019
Form DIR-11-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation filed with the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Acknowledgement received from company-14062019
Proof of dispatch-14062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Copy of board resolution-23022018
Optional Attachment-(1)-23022018
-23022018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017