Company Information

CIN
Status
Date of Incorporation
31 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aloka Jagdish Hiremath
Aloka Jagdish Hiremath
Director/Designated Partner
about 6 years ago
Indra Kathpalia
Indra Kathpalia
Director/Designated Partner
about 21 years ago
Arun Kathpalia
Arun Kathpalia
Director/Designated Partner
almost 31 years ago

Past Directors

Oonita Kathpalia Hiremath
Oonita Kathpalia Hiremath
Managing Director
over 45 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-07122017_signed