Company Information

CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Moti Lal Bothra
Moti Lal Bothra
Director/Designated Partner
over 1 year ago
Sampat Bothra
Sampat Bothra
Director/Designated Partner
over 1 year ago
Ankur Bothra
Ankur Bothra
Director/Designated Partner
over 11 years ago

Past Directors

Anil Agrawal
Anil Agrawal
Director
about 30 years ago

Charges

06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19012021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-26082020_signed
Declaration under section 90-24082020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019