Company Information

CIN
Status
Date of Incorporation
13 November 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,800
Authorised Capital
500,000

Directors

Sonia Kathuria
Sonia Kathuria
Director/Designated Partner
about 6 years ago
Narinder Paul Kathuria
Narinder Paul Kathuria
Director/Designated Partner
over 13 years ago

Past Directors

Mohinder Singh Kathuria
Mohinder Singh Kathuria
Managing Director
about 54 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form DIR-12-02112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018