Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunita Kathuria
Sunita Kathuria
Director/Designated Partner
about 22 years ago
Rajeev Kathuria
Rajeev Kathuria
Individual Promoter
over 22 years ago
Suneil Kathuria
Suneil Kathuria
Director/Designated Partner
over 22 years ago

Past Directors

Sanjay Arora
Sanjay Arora
Director
over 16 years ago

Documents

Form DPT-3-16022021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Form AOC-4-23052019_signed
Form MGT-7-22052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(3)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016_signed
Form MGT-7-26102016
Form MGT-7-061115.OCT
Form AOC-4-031115.OCT
FormSchV-281114 for the FY ending on-310314.OCT