Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,725,430
Authorised Capital
30,000,000

Directors

Manmohan Kaur
Manmohan Kaur
Director/Designated Partner
over 2 years ago
Jaspal Singh Kochhar
Jaspal Singh Kochhar
Director/Designated Partner
over 2 years ago
Gurpreet Singh Kochhar
Gurpreet Singh Kochhar
Director/Designated Partner
about 9 years ago
Mukesh Gupta
Mukesh Gupta
Director
about 29 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 29 years ago

Charges

0
27 January 1997
Oriental Bank Of Commerce
7 Lak
27 January 1997
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form INC-22-25092017_signed
Copy of board resolution authorizing giving of notice-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed