Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,539,400
Authorised Capital
5,000,000

Directors

Rahul Gautamchand Kochar
Rahul Gautamchand Kochar
Director/Designated Partner
about 6 years ago
Dipali Rahul Kochar
Dipali Rahul Kochar
Director/Designated Partner
about 6 years ago
Surekha Gautamchand Kochar
Surekha Gautamchand Kochar
Director
over 33 years ago

Past Directors

Kesarbai Inderchand Kochar
Kesarbai Inderchand Kochar
Director
over 21 years ago
Gautamchand Inderchand Kochar
Gautamchand Inderchand Kochar
Managing Director
over 33 years ago

Documents

Form ADT-1-25062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
-24062020
Copy of written consent given by auditor-24062020
Form DIR-12-20032020_signed
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-30102018_signed
Evidence of cessation;-23102018
Optional Attachment-(1)-23102018