Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Atul Kochhar
Atul Kochhar
Director/Designated Partner
over 2 years ago
Shikha Kochhar
Shikha Kochhar
Director/Designated Partner
almost 11 years ago

Past Directors

Varun Kochhar
Varun Kochhar
Director
over 19 years ago
Tarun Kochhar
Tarun Kochhar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF