Company Information

CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Kathuria
Ritu Kathuria
Director/Designated Partner
about 12 years ago
Rajesh Kumar Kathuria
Rajesh Kumar Kathuria
Director/Designated Partner
almost 35 years ago

Past Directors

Surinder Kumar Gandhi
Surinder Kumar Gandhi
Director
almost 35 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
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 ADT-1-04112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-23052018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Notice of resignation filed with the company-11052018
Acknowledgement received from company-11052018
Proof of dispatch-11052018
Form DIR-11-11052018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed