Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,912,000
Authorised Capital
10,000,000

Directors

Subodh Kumar Kataria
Subodh Kumar Kataria
Director/Designated Partner
about 2 years ago
Roop Chand Kataria
Roop Chand Kataria
Director/Designated Partner
over 29 years ago
Parmod Kumar Kataria
Parmod Kumar Kataria
Director/Designated Partner
over 29 years ago

Past Directors

Vinod Kumar Kataria
Vinod Kumar Kataria
Director
over 29 years ago

Charges

3 Crore
09 June 2021
Hdfc Bank Limited
3 Crore
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017