Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Bhushan Kathuria
Brij Bhushan Kathuria
Director/Designated Partner
about 2 years ago
Anshu Kathuria
Anshu Kathuria
Director/Designated Partner
about 2 years ago
Deepak Kapur
Deepak Kapur
Director/Designated Partner
about 2 years ago
Manav Bansal
Manav Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Sunita Khanna
Sunita Khanna
Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-16092020-signed
Form ADT-1-11012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(2)-13102018
Form MGT-14-07092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(1)-04092018
Altered memorandum of association-04092018
Altered articles of association-04092018
Form MGT-7-16112017_signed