Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,720
Authorised Capital
500,000

Directors

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

Past Directors

Vinay Kothari
Vinay Kothari
Director
over 44 years ago

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-22092020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-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 the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
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