Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,600
Authorised Capital
3,200,000

Directors

Saroj Kothari
Saroj Kothari
Director/Designated Partner
over 2 years ago
Vineet Kothari
Vineet Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Ram Gopal
Ram Gopal
Director
over 23 years ago
Vimal Kothari
Vimal Kothari
Director
over 32 years ago
Vinay Kothari
Vinay Kothari
Director
almost 36 years ago

Charges

0
13 October 1994
State Bank Of India
4 Lak
13 October 1994
State Bank Of India
0
13 October 1994
State Bank Of India
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-22092020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DIR-12-27062019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018