Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premsagar Bhatia
Premsagar Bhatia
Director
almost 7 years ago
Tarun Kochar
Tarun Kochar
Director
about 14 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 19 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
almost 19 years ago

Documents

Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Notice of resignation;-05012019
Form AOC-5-09052018-signed
-17032018
Copy of board resolution-17032018
Form INC-22-05032018_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Form MGT-7-181215.OCT