Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Harshit Kochar
Harshit Kochar
Director
over 14 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 20 years ago

Documents

Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-5-09052018-signed
Copy of board resolution-17032018
-17032018
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Optional Attachment-(1)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-271215.OCT
Form AOC-4-181115.OCT
Form INC-22-230115.OCT
Form GNL.2-111114.PDF
Optional Attachment 5-111114.PDF