Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
4,925,800
Authorised Capital
5,000,000

Directors

Aarti Kochar
Aarti Kochar
Director/Designated Partner
over 22 years ago
Ranjana Kochar
Ranjana Kochar
Director/Designated Partner
over 22 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 38 years ago
Darshan Lal Kochar
Darshan Lal Kochar
Director/Designated Partner
over 38 years ago

Charges

85 Lak
31 October 2014
Yes Bank Limited
30 Lak
27 November 2004
State Bank Of Patiala
25 Lak
02 January 2020
Indusind Bank Ltd.
30 Lak
31 October 2014
Yes Bank Limited
0
27 November 2004
State Bank Of Patiala
0
02 January 2020
Others
0
31 October 2014
Yes Bank Limited
0
27 November 2004
State Bank Of Patiala
0
02 January 2020
Others
0

Documents

Form DPT-3-11092020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-27122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT