Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,278,740
Authorised Capital
5,000,000

Directors

Achin Kochar
Achin Kochar
Director/Designated Partner
over 2 years ago
Suneet Sachdeva
Suneet Sachdeva
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 14 years ago
Harpreet Sachdeva
Harpreet Sachdeva
Director
over 29 years ago

Documents

Form DPT-3-11032021-signed
Form ADT-3-09012021_signed
Resignation letter-30122020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-09072019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-28062018
Form 20B-28062018_signed
Form AOC-5-25052018-signed
Form INC-22-12052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(1)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
-07052018
Copy of board resolution-07052018
Copy of board resolution authorizing giving of notice-07052018
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed