Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,907,000
Authorised Capital
10,000,000

Directors

Mahi Pal Kothari
Mahi Pal Kothari
Director/Designated Partner
about 15 years ago
Ajay Pal Kothari
Ajay Pal Kothari
Director/Designated Partner
about 15 years ago

Past Directors

Deepak Goyal
Deepak Goyal
Additional Director
over 15 years ago
Rajesh Jain
Rajesh Jain
Director
almost 23 years ago

Documents

Form DPT-3-18032021-signed
Form 23B-07012021_signed
Copy of the intimation received from the company - 2021.-31122020
Annual return as per schedule V of the Companies Act,1956-27122020
Form 20B-27122020_signed
Auditor?s certificate-25122020
Form 23AC-18122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122020
Form 66-02102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-06072019
Auditor?s certificate-06072019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed