Company Information

CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
76,148,300
Authorised Capital
76,150,000

Directors

Manav Kothari
Manav Kothari
Director/Designated Partner
over 2 years ago
Basant Kothari
Basant Kothari
Director/Designated Partner
over 36 years ago
Swatantra Singh Kothari
Swatantra Singh Kothari
Director/Designated Partner
over 36 years ago
Pranay Kothari
Pranay Kothari
Director
over 36 years ago

Documents

Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-03102019_signed
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016