Company Information
CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,023,650
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balpreet Singh Kochhar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gurjeet Kaur .
Director/Designated Partner
over 19 years ago
over 19 years ago
Indermohan Kaur Kochhar
Director/Designated Partner
over 19 years ago
over 19 years ago
Inderpreet Singh Kochhar
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
14 August 2012
Punjab & Sind Bank
50 Lak
29 August 2007
Punjab & Sind Bank
50 Lak
16 December 2006
Punjab And Sind Bank
25 Lak
05 August 2005
Punjab & Sind Bank
2 Crore
05 August 2005
Others
0
29 August 2007
Punjab & Sind Bank
0
14 August 2012
Punjab & Sind Bank
0
16 December 2006
Punjab And Sind Bank
0
05 August 2005
Others
0
29 August 2007
Punjab & Sind Bank
0
14 August 2012
Punjab & Sind Bank
0
16 December 2006
Punjab And Sind Bank
0
05 August 2005
Others
0
29 August 2007
Punjab & Sind Bank
0
14 August 2012
Punjab & Sind Bank
0
16 December 2006
Punjab And Sind Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-05072020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form CHG-1-26032018_signed
Optional Attachment-(1)-26032018
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-27112017_signed