Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Hotchandani
Renu Hotchandani
Director/Designated Partner
about 14 years ago
Vijay Kumar Hotchandani
Vijay Kumar Hotchandani
Director/Designated Partner
almost 34 years ago

Past Directors

Rajender Kumar Dhawan
Rajender Kumar Dhawan
Director
over 14 years ago
Subash Gupta
Subash Gupta
Director
over 14 years ago

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-18082017
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form AOC-4-300116.OCT
Form MGT-7-291215.OCT
Form ADT-1-130215.OCT
FormSchV-021214 for the FY ending on-310314.OCT