Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
150,000
Authorised Capital
600,000
Directors
Tarun Kochhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kochhar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Atul Kochhar
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2006
Centurion Bank Of Punjab Limited
15 Lak
29 December 2006
Centurion Bank Of Punjab Limited
15 Lak
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-27032020_signed
Form ADT-1-26032020_signed
Form MGT-7-26032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Copy of resolution passed by the company-25032020
Copy of written consent given by auditor-25032020
Directors report as per section 134(3)-25032020
List of share holders, debenture holders;-25032020
Optional Attachment-(1)-25032020
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
