Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
9,152,000
Authorised Capital
9,200,000

Directors

Gaurav Kumar Kothari
Gaurav Kumar Kothari
Director/Designated Partner
over 16 years ago
Kanak Mal Kothari
Kanak Mal Kothari
Director/Designated Partner
over 16 years ago

Past Directors

Sathi Kundu
Sathi Kundu
Director
almost 21 years ago
Biswanath Paul
Biswanath Paul
Director
almost 21 years ago

Documents

Form DPT-3-19012021-signed
Form ADT-1-06072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy of written consent given by auditor-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-15012020_signed
Resignation letter-15012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-25092017