Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
290,000
Authorised Capital
300,000

Directors

Prithipal Singh Kochhar
Prithipal Singh Kochhar
Director
almost 19 years ago
Rajpal Singh Kochhar
Rajpal Singh Kochhar
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
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
Optional Attachment-(2)-31122018
Form INC-22-14112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed