Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Yogesh Bothra
Yogesh Bothra
Director/Designated Partner
over 2 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director
about 15 years ago
Naveen Bothra
Naveen Bothra
Director/Designated Partner
over 19 years ago

Past Directors

Navratan Tater
Navratan Tater
Director
over 19 years ago

Documents

Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-21102018
Form DIR-12-21102018_signed
Acknowledgement received from company-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Form DIR-11-22052018_signed
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Proof of dispatch-22052018