Company Information

CIN
Status
Date of Incorporation
13 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vimla Kothari
Vimla Kothari
Director/Designated Partner
almost 8 years ago
Jagdeep Khemani
Jagdeep Khemani
Additional Director
almost 18 years ago
Vimal Kothari
Vimal Kothari
Director/Designated Partner
about 42 years ago

Documents

Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form e-CODS-21042018_signed
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form ADT-1-26032018_signed
Form 23AC-26032018_signed
Form 66-26032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Form ADT-1-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form66-311214 for the FY ending on-310313.OCT