Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,553,000
Authorised Capital
2,500,000
Directors
Tarun Kochar
Director
about 14 years ago
about 14 years ago
Bhupinder Singh Kochar
Director
almost 32 years ago
almost 32 years ago
Past Directors
Kuljeet Singh Kochar
Director
over 31 years ago
over 31 years ago
Charges
16 January 2003
Indian Overseas Bank
36 Lak
27 September 2002
Indian Overseas Bank
36 Lak
20 May 1998
Canara Bank
20 Lak
22 May 1998
Canara Bank
20 Lak
27 September 2002
Indian Overseas Bank
0
22 May 1998
Canara Bank
0
16 January 2003
Indian Overseas Bank
0
20 May 1998
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
22 May 1998
Canara Bank
0
16 January 2003
Indian Overseas Bank
0
20 May 1998
Canara Bank
0
27 September 2002
Indian Overseas Bank
0
22 May 1998
Canara Bank
0
16 January 2003
Indian Overseas Bank
0
20 May 1998
Canara Bank
0
Documents
Form MGT-7-22022017_signed
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
Letter of the charge holder stating that the amount has been satisfied-08022017
Form CHG-4-08022017
Form INC-22-13092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Copy of board resolution authorizing giving of notice-13092016
Copies of the utility bills as mentioned above (not older than two months)-13092016
Form MGT-7-271215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
Form DIR-12-150415.OCT
Optional Attachment 1-150415.PDF
Letter of Appointment-150415.PDF
Interest in other entities-150415.PDF
Evidence of cessation-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Form DIR-11-150415.OCT
Resignation Letter-110415.PDF
Form ADT-3-110415.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
