Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satinder Kaur Kochar
Satinder Kaur Kochar
Director/Designated Partner
over 2 years ago
Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
almost 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 20 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 20 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-22072019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-5-24082018-signed
Form INC-22-07082018_signed
-02082018
Copy of board resolution-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Optional Attachment-(1)-01082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form DIR-12-20052017_signed
Form DIR-11-20052017_signed
Proof of dispatch-20052017
Evidence of cessation;-20052017