Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,466,600
Authorised Capital
2,500,000

Directors

Nirmala Devi Kothari
Nirmala Devi Kothari
Director/Designated Partner
about 7 years ago
Nirmal Kumar Kothari
Nirmal Kumar Kothari
Director/Designated Partner
over 22 years ago

Past Directors

Supriya Dugar
Supriya Dugar
Director
about 19 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-28102018_signed
Form DIR-12-11062018_signed
Form DIR-11-11062018_signed
Evidence of cessation;-11062018
Acknowledgement received from company-11062018
Notice of resignation;-11062018
Notice of resignation filed with the company-11062018
Proof of dispatch-11062018
Optional Attachment-(1)-27052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018
Optional Attachment-(2)-27052018