Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,600,000
Authorised Capital
15,000,000

Directors

Harshit Kochar
Harshit Kochar
Additional Director
about 12 years ago
Rupinder Kaur
Rupinder Kaur
Additional Director
about 12 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 17 years ago
Surjit Singh
Surjit Singh
Director
over 20 years ago

Past Directors

Utsav Agarwal
Utsav Agarwal
Additional Director
over 13 years ago
Arun Agarwal
Arun Agarwal
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017
Form MGT-7-10022017
Directors report as per section 134(3)-22072016
Optional Attachment-(1)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
List of share holders, debenture holders;-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form MGT-14-080316.OCT
Optional Attachment 1-080316.PDF
Copy of resolution-080316.PDF
Form ADT-1-171015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-010515.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form INC-22-271114.OCT
Form66-151114 for the FY ending on-310313.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT