Company Information
CIN
Status
Date of Incorporation
18 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ayush Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
. Champalal Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Kathotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kathotia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sarita Jain
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Wires & Cables Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-31122020
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Form DPT-3-22062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
