Company Information

CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
931,680
Authorised Capital
5,000,000

Directors

Neelam Kochhar
Neelam Kochhar
Director/Designated Partner
almost 3 years ago
Herry Kochhar
Herry Kochhar
Director/Designated Partner
over 15 years ago

Charges

20 February 2023
Others
0
20 February 2023
Others
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form MGT-7-201115.OCT