Company Information
CIN
Status
Date of Incorporation
31 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
657,000
Authorised Capital
2,000,000
Directors
Dinesh Chandra Thapliyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saadiya Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paramjit Singh Kochar
Director
over 34 years ago
over 34 years ago
Deepika Kochar
Director
about 35 years ago
about 35 years ago
Charges
27 September 2017
Central Bank Of India
30 Lak
03 February 2017
Central Bank Of India
12 Lak
10 September 2015
Central Bank Of India
30 Lak
27 November 2013
Central Bank Of India
89 Lak
17 November 2008
Central Bank Of India
16 Lak
28 March 2006
Central Bank Of India
7 Lak
28 March 2006
Central Bank Of India
7 Lak
09 March 2002
Central Bank Of India
16 Lak
13 November 1998
Central Bank Of India
10 Lak
28 January 1998
Central Bank Of India
22 Lak
20 January 1998
Central Bank Of India
22 Lak
07 April 1995
Central Bank Of India
12 Lak
30 May 1994
Central Bank Of India
27 Lak
18 June 2020
Central Bank Of India
15 Lak
27 November 2013
Others
0
18 June 2020
Others
0
27 September 2017
Others
0
03 February 2017
Others
0
10 September 2015
Central Bank Of India
0
09 March 2002
Central Bank Of India
0
28 January 1998
Central Bank Of India
0
07 April 1995
Central Bank Of India
0
17 November 2008
Central Bank Of India
0
28 March 2006
Central Bank Of India
0
20 January 1998
Central Bank Of India
0
28 March 2006
Central Bank Of India
0
13 November 1998
Central Bank Of India
0
30 May 1994
Central Bank Of India
0
27 November 2013
Others
0
18 June 2020
Others
0
27 September 2017
Others
0
03 February 2017
Others
0
10 September 2015
Central Bank Of India
0
09 March 2002
Central Bank Of India
0
28 January 1998
Central Bank Of India
0
07 April 1995
Central Bank Of India
0
17 November 2008
Central Bank Of India
0
28 March 2006
Central Bank Of India
0
20 January 1998
Central Bank Of India
0
28 March 2006
Central Bank Of India
0
13 November 1998
Central Bank Of India
0
30 May 1994
Central Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-3-22112019_signed
Resignation letter-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
