Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,553,000
Authorised Capital
2,600,000

Directors

Gurmeet Kochar
Gurmeet Kochar
Director/Designated Partner
over 2 years ago
Harshit Kochar
Harshit Kochar
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 29 years ago

Past Directors

Satvinder Singh
Satvinder Singh
Director
over 32 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Optional Attachment-(1)-31072018
Copy of board resolution authorizing giving of notice-31072018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form ADT-1-21032017_signed
Copy of written consent given by auditor-21032017