Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,000
Authorised Capital
1,000,000

Directors

Ajay Kochhar
Ajay Kochhar
Director/Designated Partner
about 2 years ago
Vinay Kochhar
Vinay Kochhar
Director/Designated Partner
about 2 years ago
Ved Priy Pandey
Ved Priy Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Seema Rastogi
Seema Rastogi
Director
over 29 years ago
Meera Rastogi
Meera Rastogi
Director
over 29 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-22062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Copy of Board or Shareholders? resolution-21062018
Form ADT-1-09012018_signed
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Optional Attachment-(1)-08012018
Form DIR-12-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-29122016_signed