Company Information

CIN
Status
Date of Incorporation
16 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,313,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meenakshi Khatri
Meenakshi Khatri
Director/Designated Partner
over 1 year ago
Anil Khatri
Anil Khatri
Director/Designated Partner
over 1 year ago

Past Directors

Om Parkash Khatri
Om Parkash Khatri
Director
almost 32 years ago
Sudarshan Khatri
Sudarshan Khatri
Director
about 33 years ago
Neelam Chopra
Neelam Chopra
Director
over 34 years ago

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
Form ADT-3-24052019_signed
Copy of written consent given by auditor-24052019
Resignation letter-24052019
Copy of resolution passed by the company-24052019
Notice of resignation filed with the company-30012019
Evidence of cessation;-30012019
Form DIR-11-30012019_signed
Notice of resignation;-30012019
Proof of dispatch-30012019
Acknowledgement received from company-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019