Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 2 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
about 20 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director/Designated Partner
about 20 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
about 20 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Form INC-22-13092016_signed
Copy of board resolution authorizing giving of notice-13092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Copies of the utility bills as mentioned above (not older than two months)-13092016
Optional Attachment-(1)-27082016
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
Form DIR-11-150515.OCT
Form DIR-12-020515.OCT
Evidence of cessation-300415.PDF
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
Interest in other entities-170415.PDF
Form DIR-11-180415.OCT
Form ADT-1-030315.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
FormSchV-141213 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT