Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 2 years ago
Harshit Kochar
Harshit Kochar
Director/Designated Partner
over 2 years ago
Harpreet Kochar .
Harpreet Kochar .
Director
over 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 20 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form AOC-4-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Notice of resignation;-30012019
Evidence of cessation;-30012019
Interest in other entities;-30012019
Form AOC-5-09052018-signed
Form INC-22-23032018_signed
-17032018
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Optional Attachment-(1)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution-17032018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed