Company Information

CIN
Status
Date of Incorporation
24 October 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
500,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Kochhar
Renu Kochhar
Director
almost 12 years ago
Neeraj Raja Kochhar
Neeraj Raja Kochhar
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-14-01122020_signed
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Optional Attachment-(1)-28112020
Form SH-7-19112020-signed
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Copy of the resolution for alteration of capital;-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered memorandum of assciation;-10112020
Altered articles of association-10112020
Altered articles of association;-10112020
Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MGT-7-09032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-06032020_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Optional Attachment-(1)-27022020