Company Information

CIN
Status
Date of Incorporation
23 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 1 year ago
Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 1 year ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 7 years ago
Rajender Singh Rana
Rajender Singh Rana
Director
almost 10 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
almost 10 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
almost 26 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-25082018_signed
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Interest in other entities;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018