Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,567,500
Authorised Capital
5,000,000

Directors

Nirmal Kochhar
Nirmal Kochhar
Director/Designated Partner
about 6 years ago
Ripan Kumar Kochhar
Ripan Kumar Kochhar
Director
over 22 years ago
Ravinder Kumar Kochhar
Ravinder Kumar Kochhar
Director/Designated Partner
over 25 years ago

Charges

2 Lak
30 December 1999
Bank Of Punjab Ltd.
2 Lak
27 July 2013
Axis Bank Ltd.
4 Crore
20 February 2009
Axis Bank Limited
1 Crore
20 February 2009
Axis Bank Limited
2 Crore
20 February 2009
Axis Bank Limited
0
27 July 2013
Axis Bank Ltd.
0
20 February 2009
Axis Bank Limited
0
20 February 2009
Axis Bank Limited
0
27 July 2013
Axis Bank Ltd.
0
20 February 2009
Axis Bank Limited
0
20 February 2009
Axis Bank Limited
0
27 July 2013
Axis Bank Ltd.
0
20 February 2009
Axis Bank Limited
0

Documents

Form INC-28-22062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-08072019_signed
Optional Attachment-(1)-04072019
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016