Company Information

CIN
Status
Date of Incorporation
17 February 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Kathuria
Geeta Kathuria
Director/Designated Partner
about 23 years ago
Vinit Raj Kathuria
Vinit Raj Kathuria
Director/Designated Partner
over 37 years ago
Tilak Raj Kathuria
Tilak Raj Kathuria
Director/Designated Partner
over 49 years ago

Documents

List of Directors;-27102022
List of share holders, debenture holders;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-3-30062022_signed
Form ADT-1-03062022_signed
Copy of written consent given by auditor-30052022
Copy of the intimation sent by company-30052022
Copy of resolution passed by the company-30052022
Resignation letter-26052022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Details of other Entity(s)-23122021
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form MGT-7-12022021_signed
List of share holders, debenture holders;-10022021
Details of other Entity(s)-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-31012021_signed
Form ADT-1-23012021_signed
Copy of resolution passed by the company-21012021