Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,730,900
Authorised Capital
8,500,000

Directors

Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
almost 3 years ago
Umesh Kathuria
Umesh Kathuria
Director/Designated Partner
over 16 years ago
Kamal Kathuria
Kamal Kathuria
Director/Designated Partner
over 16 years ago
Sadhna Jain
Sadhna Jain
Director
almost 19 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
almost 19 years ago

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-22092020_signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Form MGT-7-26082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-28062019
Form ADT-1-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018