Company Information

CIN
Status
Date of Incorporation
17 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Rohit Katariya
Rohit Katariya
Director/Designated Partner
about 2 years ago
Bipin Babubhai Shah
Bipin Babubhai Shah
Director/Designated Partner
about 2 years ago
Sanjaya Katariya
Sanjaya Katariya
Director/Designated Partner
over 2 years ago
Pran Katariya
Pran Katariya
Director/Designated Partner
almost 3 years ago
Pankaj Gandhi
Pankaj Gandhi
Director/Designated Partner
over 37 years ago
Kalpak Gandhi
Kalpak Gandhi
Director/Designated Partner
almost 42 years ago

Past Directors

Himmatlal Gandhi
Himmatlal Gandhi
Director
over 14 years ago

Charges

3 Crore
15 May 2009
Bank Of Baroda
1 Crore
08 May 2009
Bank Of Baroda
1 Crore
04 December 2020
Hdfc Bank Limited
1 Crore
15 May 2009
Bank Of Baroda
0
08 May 2009
Bank Of Baroda
0
04 December 2020
Hdfc Bank Limited
0
15 May 2009
Bank Of Baroda
0
08 May 2009
Bank Of Baroda
0
04 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed