Company Information
CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,200
Authorised Capital
2,500,000
Directors
Gurmeet Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Singh Kochar
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-3-07012021_signed
Resignation letter-29122020
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-27062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-5-19042018-signed
Form INC-22-15032018_signed
Optional Attachment-(1)-15032018
Copy of board resolution authorizing giving of notice-15032018
-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution-15032018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Copy of resolution passed by the company-21032017
