Company Information
CIN
Status
Date of Incorporation
19 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
5,000,000
Directors
Pramod Kumar Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Devi Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 March 2019
Icici Bank Limited
1 Crore
19 February 2021
Kotak Mahindra Bank Limited
39 Crore
12 February 2020
Punjab National Bank
43 Crore
19 February 2021
Others
0
26 March 2019
Others
0
12 February 2020
Others
0
19 February 2021
Others
0
26 March 2019
Others
0
12 February 2020
Others
0
Documents
Form DPT-3-02032021-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-04092020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form DPT-3-30062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
