Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Pramod Kumar Kothari
Pramod Kumar Kothari
Director/Designated Partner
about 2 years ago
Kavita Devi Kothari
Kavita Devi Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Golecha
Ajay Golecha
Additional Director
over 15 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Form AOC-4-08012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed