Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,794,200
Authorised Capital
7,800,000

Directors

Anju Kochhar
Anju Kochhar
Director/Designated Partner
about 2 years ago
Ravinder Kumar Kochhar
Ravinder Kumar Kochhar
Director/Designated Partner
about 4 years ago
Ritu Kuthiala
Ritu Kuthiala
Director/Designated Partner
about 7 years ago

Past Directors

Nirmal Kochhar
Nirmal Kochhar
Director
about 6 years ago
Jitendra Mahajan
Jitendra Mahajan
Director
almost 21 years ago
Shiv Nand Kochhar
Shiv Nand Kochhar
Director
about 21 years ago

Documents

Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
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
List of share holders, debenture holders;-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-26112017_signed
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
List of share holders, debenture holders;-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
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
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Evidence of cessation;-06112017
Notice of resignation;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed