Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago
Harshit Kochar
Harshit Kochar
Director/Designated Partner
over 2 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
over 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 19 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 20 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-29122020
Form DPT-3-08092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Interest in other entities;-07012019
Notice of resignation;-07012019
Optional Attachment-(2)-07012019
Form AOC-5-02092018-signed
Form INC-22-07082018_signed
-02082018
Copy of board resolution-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Optional Attachment-(1)-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018