Company Information
CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
24,055,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Kochhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Raja Kochhar
Director/Designated Partner
over 13 years ago
over 13 years ago
Hitesh Chhatwal
Director
over 16 years ago
over 16 years ago
Smita Nitan Chhatwal
Director
over 16 years ago
over 16 years ago
Past Directors
Suri Rahul
Director
over 16 years ago
over 16 years ago
Satya Narayan Bohra
Director
almost 17 years ago
almost 17 years ago
Documents
Amalgamation Order-051215.PDF
Form GNL-4-051215 in respect of Form INC-28-281115.PDF
Form INC-28-281115.PDF
Copy of the Court-Company Law Board Order-281115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 3-281115.PDF
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Scheme of Arrangement- Amalgamation-170715.PDF
Copy of Board Resolution-170715.PDF
Form MGT-14-191214.OCT
Optional Attachment 1-191214.PDF
Copy of resolution-191214.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Letter of the charge holder-250314.PDF
Optional Attachment 1-250314.PDF
Form 17-250314.OCT
Memorandum of satisfaction of Charge-250314.PDF
Form66-161213 for the FY ending on-310313.OCT