Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Bobby Sood
Bobby Sood
Director/Designated Partner
almost 15 years ago
Suresh Kumar Kochhar
Suresh Kumar Kochhar
Director/Designated Partner
over 27 years ago
Sudesh Kochhar
Sudesh Kochhar
Director/Designated Partner
over 27 years ago
Puneet Kochhar
Puneet Kochhar
Director/Designated Partner
over 27 years ago

Charges

26 Lak
29 December 2014
Axis Bank Limited
26 Lak
29 December 2014
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-12102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form DPT-3-30062019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed