Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,120
Authorised Capital
1,510,000

Directors

Saroj Kothari
Saroj Kothari
Director/Designated Partner
over 2 years ago
Vineet Kothari
Vineet Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Gagan Khemani
Gagan Khemani
Director
almost 33 years ago
Vinay Kothari
Vinay Kothari
Director
almost 33 years ago

Documents

Form MGT-7-01112019_signed
Form AOC - 4 CFS-31102019_signed
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-04092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-18042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form DIR-12-17032018_signed
Form DIR-11-17032018_signed