Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
368,800
Authorised Capital
2,500,000
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 20 years ago

Past Directors

Rameshwar Saran
Rameshwar Saran
Director
over 24 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-25122019
Optional Attachment-(1)-25122019
Copy of resolution passed by the company-25122019
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-06122017
Optional Attachment-(2)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed