Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Katyal
Rekha Katyal
Director/Designated Partner
over 2 years ago
Sukriti Katyal
Sukriti Katyal
Director/Designated Partner
almost 5 years ago

Past Directors

Ved Prakash Katyal
Ved Prakash Katyal
Director
about 24 years ago
Sunder Lal Katyal
Sunder Lal Katyal
Director
about 24 years ago

Charges

7 Lak
09 September 2005
Bank Of Baroda
7 Lak
09 September 2005
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0
09 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-21082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016