Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,500
Authorised Capital
2,500,000

Directors

Vineet Kothari
Vineet Kothari
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Choudhary
Kamlesh Kumar Choudhary
Director/Designated Partner
about 25 years ago

Past Directors

Vinay Kothari
Vinay Kothari
Director
over 25 years ago

Charges

0
26 June 2008
State Bank Of India
1 Crore
02 March 2005
Central Bank Of India
40 Lak
23 October 2003
Onkar Mull Shankar Lal
15 Lak
26 June 2008
State Bank Of India
0
23 October 2003
Onkar Mull Shankar Lal
0
02 March 2005
Central Bank Of India
0
26 June 2008
State Bank Of India
0
23 October 2003
Onkar Mull Shankar Lal
0
02 March 2005
Central Bank Of India
0
26 June 2008
State Bank Of India
0
23 October 2003
Onkar Mull Shankar Lal
0
02 March 2005
Central Bank Of India
0
26 June 2008
State Bank Of India
0
23 October 2003
Onkar Mull Shankar Lal
0
02 March 2005
Central Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09112020-signed
Auditor?s certificate-22092020
Form CHG-4-08122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form DIR-12-07052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form AOC-4-05112018_signed