Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Kochhar
Renu Kochhar
Director/Designated Partner
almost 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director
about 17 years ago
Neeraj Raja Kochhar
Neeraj Raja Kochhar
Director/Designated Partner
over 18 years ago
Pooja Mehra
Pooja Mehra
Director
over 25 years ago

Past Directors

Dhruv Neeraj Kochhar
Dhruv Neeraj Kochhar
Director
over 25 years ago

Documents

Form GNL-4-051215 in respect of Form INC-28-291115.PDF
Amalgamation Order-051215.PDF
Form INC-28-291115.PDF
Optional Attachment 1-291115.PDF
Optional Attachment 3-291115.PDF
Optional Attachment 2-291115.PDF
Copy of the Court-Company Law Board Order-291115.PDF
Form MGT-14-200815.OCT
Copy of resolution-200815.PDF
Scheme of Arrangement- Amalgamation-170715.PDF
Copy of Board Resolution-170715.PDF
Form GNL.2-011214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250712.OCT
Form 8-040612.OCT
Certificate of Registration of Mortgage-210512.PDF
Instrument of creation or modification of charge-210512.PDF
Certificate of Registration of Mortgage-210512.PDF