Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Anu Bothra
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajay Bothra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
05 May 2011
Bank Of India
17 Lak
11 November 1996
Syndicate Bank
5 Lak
30 November 1996
Syndicate Bank
1 Lak
11 November 1996
Syndicate Bank
0
30 November 1996
Syndicate Bank
0
05 May 2011
Bank Of India
0
11 November 1996
Syndicate Bank
0
30 November 1996
Syndicate Bank
0
05 May 2011
Bank Of India
0
Documents
Form DPT-3-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-01092016_signed
Form ADT-3-01092016-signed
Copy of the intimation sent by company-01092016
Optional Attachment-(1)-01092016
Copy of written consent given by auditor-01092016
Resignation letter-29082016
Form AOC-4-280216.OCT
