Company Information

CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himani Devi Bothra
Himani Devi Bothra
Director/Designated Partner
over 1 year ago
Sushil Bothra
Sushil Bothra
Director/Designated Partner
over 1 year ago

Past Directors

Sayar Golchha
Sayar Golchha
Director
over 13 years ago
Vijay Singh Golchha
Vijay Singh Golchha
Director
over 19 years ago
Madhu Golchha
Madhu Golchha
Director
over 28 years ago
Pawan Kumar Golchha
Pawan Kumar Golchha
Director
over 28 years ago

Documents

Form DPT-3-10022021-signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-13012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DIR-12-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-25032019