Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,000
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
-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(3)-20122017
-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Form DIR-12-09022017
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Form MGT-14-061014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-230914.PDF