Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,200
Authorised Capital
1,000,000

Directors

Lalita Kataria
Lalita Kataria
Director/Designated Partner
about 10 years ago
Sunil Kataria
Sunil Kataria
Director/Designated Partner
about 10 years ago
Sandeep Narang
Sandeep Narang
Director
about 10 years ago
Anuradha Sethi
Anuradha Sethi
Director
almost 11 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
almost 11 years ago
Sita Gupta
Sita Gupta
Director
over 19 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 19 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form ADT-1-09042019_signed
-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-16112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017