Company Information

CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajat Kathotia
Rajat Kathotia
Director/Designated Partner
over 2 years ago
Rachana Kathotia
Rachana Kathotia
Director/Designated Partner
over 3 years ago
Rohit Kathotia
Rohit Kathotia
Director/Designated Partner
almost 22 years ago

Past Directors

Nirmal Kumar Kathotia
Nirmal Kumar Kathotia
Director
over 36 years ago
Rajender Singh Jain
Rajender Singh Jain
Director
over 36 years ago

Charges

6 Lak
21 September 1989
State Bank Of India
6 Lak
21 September 1989
State Bank Of India
0
21 September 1989
State Bank Of India
0
21 September 1989
State Bank Of India
0
21 September 1989
State Bank Of India
0

Documents

Form DPT-3-31122020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form DPT-3-22062019
Form MSME FORM I-29052019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-22022018_signed
Interest in other entities;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22112017