Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Prasad
Gopal Prasad
Director
about 10 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 14 years ago
Harpreet Sachdeva
Harpreet Sachdeva
Director
over 29 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 29 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-5-24082018-signed
Form INC-22-07082018_signed
-03082018
Copy of board resolution-03082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Optional Attachment-(1)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form DIR-11-071215.OCT
Form DIR-12-281115.OCT