Company Information

CIN
Status
Date of Incorporation
05 January 2010
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

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 2 years ago
Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Mehandiratta
Shyam Mehandiratta
Director
about 14 years ago
Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
almost 16 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062018
Optional Attachment-(1)-16062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-16062018
Form 23AC-16062018_signed
Form AOC-5-23032018-signed
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
-05032018
Copy of board resolution-05032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017