Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Katyal
Sumit Katyal
Director/Designated Partner
almost 3 years ago
Indra Prakash Katyal
Indra Prakash Katyal
Director/Designated Partner
over 19 years ago

Past Directors

Amit Katyal
Amit Katyal
Director
over 19 years ago

Charges

0
27 September 2017
Axis Bank Limited
55 Lak
24 January 2013
Ing Vysya Bank Ltd.
25 Lak
27 September 2017
Axis Bank Limited
0
24 January 2013
Ing Vysya Bank Ltd.
0
27 September 2017
Axis Bank Limited
0
24 January 2013
Ing Vysya Bank Ltd.
0
27 September 2017
Axis Bank Limited
0
24 January 2013
Ing Vysya Bank Ltd.
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-03122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Form DPT-3-30062019
Form MGT-7-12012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Form CHG-4-06092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Form CHG-1-15082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed