Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Deepak Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Chandra Joshi
Director/Designated Partner
about 10 years ago
about 10 years ago
Mitesh Kothari
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sanjay Tandon
Director
about 23 years ago
about 23 years ago
Arun Kumar Tandon
Director
over 36 years ago
over 36 years ago
Anil Kumar Tandon
Director
over 36 years ago
over 36 years ago
Charges
07 September 2004
Indian Overseas Bank;
25 Lak
07 September 2004
Indian Overseas Bank;
0
07 September 2004
Indian Overseas Bank;
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-23112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-19092019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017
Form AOC-4-28012017_signed
Form ADT-1-13122016_signed
Copy of resolution passed by the company-13122016
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Form MGT-7-30112016_signed
