Company Information

CIN
Status
Date of Incorporation
22 December 2006
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

Harshit Kochar
Harshit Kochar
Director
over 7 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
almost 11 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
almost 19 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 19 years ago

Documents

Form DIR-12-18012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation;-31122018
Form 23AC-03082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Form AOC-5-09052018-signed
Form INC-22-23032018_signed
-17032018
Copy of board resolution authorizing giving of notice-17032018
Copy of board resolution-17032018
Optional Attachment-(1)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-07022017