Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,722,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurmeet Kochar
Gurmeet Kochar
Director/Designated Partner
over 1 year ago
Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 1 year ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 30 years ago

Charges

1 Crore
10 November 2006
Punjab National Bank
1 Crore
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0
10 November 2006
Punjab National Bank
0

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form DPT-3-16092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-27062019
Form AOC-5-27042019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of board resolution-19042019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of written consent given by auditor-21032017
Copy of resolution passed by the company-21032017
Copy of the intimation sent by company-21032017