Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,200
Authorised Capital
1,000,000

Directors

Kewal Krishan Kochhar
Kewal Krishan Kochhar
Director/Designated Partner
almost 9 years ago
Sarabjit Singh Jolly
Sarabjit Singh Jolly
Director/Designated Partner
over 20 years ago
Sumanjeet Jolly
Sumanjeet Jolly
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Kochhar
Sanjay Kochhar
Director
over 12 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
-19122017
Optional Attachment-(3)-19122017
-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form ADT-1-15032017_signed
Copy of resolution passed by the company-15032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form DIR-12-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Letter of appointment;-12022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022017
Form ADT-3-06022017-signed
Resignation letter-04022017
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT