Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,847,200
Authorised Capital
3,000,000

Directors

Gurmeet Kochar
Gurmeet Kochar
Director/Designated Partner
over 2 years ago
Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 29 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
27 November 2006
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-28062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Optional Attachment-(1)-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution-23022018
-23022018
Copy of board resolution authorizing giving of notice-23022018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed