Company Information

CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subhash Chander Kathuria
Subhash Chander Kathuria
Director/Designated Partner
over 2 years ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Kathuria
Anita Kathuria
Director
over 28 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-24112020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed