Company Information
CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Sameer Kochhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Kochhar
Director/Designated Partner
over 18 years ago
over 18 years ago
Balraj Prakash Marwah
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
22 August 2019
Syndicate Bank
2 Crore
22 August 2019
Syndicate Bank
0
22 August 2019
Syndicate Bank
0
22 August 2019
Syndicate Bank
0
22 August 2019
Syndicate Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC - 4 CFS-25122017_signed
Form AOC-4-19122017_signed
