Company Information

CIN
Status
Date of Incorporation
15 July 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander Kathuria
Subhash Chander Kathuria
Director/Designated Partner
over 1 year ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
almost 2 years ago
Anubhav Kathuria
Anubhav Kathuria
Director/Designated Partner
over 11 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 20 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 20 years ago
Anita Kathuria
Anita Kathuria
Director
over 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-23112020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20092019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016