Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Jagjit Singh Kochar
Jagjit Singh Kochar
Director/Designated Partner
about 15 years ago
Gurjit Singh Kochar
Gurjit Singh Kochar
Director/Designated Partner
about 15 years ago

Past Directors

Firmenus Minj
Firmenus Minj
Director
over 10 years ago

Documents

Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Form DPT-3-29072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-28092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Copy of board resolution authorizing giving of notice-28092017
Copies of the utility bills as mentioned above (not older than two months)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed