Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,827,000
Authorised Capital
2,000,000
Directors
Dushyant Kataria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kataria
Director/Designated Partner
about 7 years ago
about 7 years ago
Aarti Kataria
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Kumar Nagpal
Director
over 24 years ago
over 24 years ago
Manju Nagpal
Director
over 24 years ago
over 24 years ago
Ashok Kataria
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sanjay Sethi
Director
over 24 years ago
over 24 years ago
Charges
29 December 2010
Corporation Bank
60 Lak
29 December 2010
Corporation Bank
80 Lak
29 December 2010
Corporation Bank
0
29 December 2010
Corporation Bank
0
29 December 2010
Corporation Bank
0
29 December 2010
Corporation Bank
0
Documents
Form DPT-3-20012021-signed
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-04112020_signed
Form DPT-3-09092020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-07052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form AOC-4-05012019_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
