Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,553,000
Authorised Capital
2,600,000

Directors

Harpreet Kochar .
Harpreet Kochar .
Director/Designated Partner
over 2 years ago
Gavin Kochar
Gavin Kochar
Director/Designated Partner
over 2 years ago
Tarun Kochar
Tarun Kochar
Director
about 14 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 28 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 28 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-18012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Interest in other entities;-31122018
Form AOC-5-09052018-signed
Form INC-22-23032018_signed
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Copy of board resolution-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017