Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,500,000

Directors

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 2 years ago
Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 2 years ago
Rajender Singh Rana
Rajender Singh Rana
Additional Director
about 12 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
about 12 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
about 20 years ago

Documents

Form ADT-3-06012021_signed
Resignation letter-29122020
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-19052019_signed
Form AOC-5-08052019-signed
Form INC-22-02052019_signed
Copy of board resolution-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form 20B-03052018_signed