Company Information

CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
601,300
Authorised Capital
1,000,000

Directors

Shruti Katiyar
Shruti Katiyar
Director/Designated Partner
about 9 years ago
Ram Namo Katiyar
Ram Namo Katiyar
Director/Designated Partner
about 29 years ago

Past Directors

Nikhil Katiyar
Nikhil Katiyar
Director
over 18 years ago

Charges

2 Crore
12 September 2014
Indian Bank
33 Lak
04 April 2014
Indian Bank
3 Lak
03 April 2014
Indian Bank
9 Lak
21 February 2014
Indian Bank
9 Lak
14 February 2014
Indian Bank
8 Lak
07 February 2008
Indian Bank
1 Crore
14 February 2014
Indian Bank
0
21 February 2014
Indian Bank
0
04 April 2014
Indian Bank
0
07 February 2008
Indian Bank
0
12 September 2014
Indian Bank
0
03 April 2014
Indian Bank
0
14 February 2014
Indian Bank
0
21 February 2014
Indian Bank
0
04 April 2014
Indian Bank
0
07 February 2008
Indian Bank
0
12 September 2014
Indian Bank
0
03 April 2014
Indian Bank
0
14 February 2014
Indian Bank
0
21 February 2014
Indian Bank
0
04 April 2014
Indian Bank
0
07 February 2008
Indian Bank
0
12 September 2014
Indian Bank
0
03 April 2014
Indian Bank
0
14 February 2014
Indian Bank
0
21 February 2014
Indian Bank
0
04 April 2014
Indian Bank
0
07 February 2008
Indian Bank
0
12 September 2014
Indian Bank
0
03 April 2014
Indian Bank
0
14 February 2014
Indian Bank
0
21 February 2014
Indian Bank
0
04 April 2014
Indian Bank
0
07 February 2008
Indian Bank
0
12 September 2014
Indian Bank
0
03 April 2014
Indian Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(4)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Company CSR policy as per section 135(4)-26112019
Form DPT-3-02072019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form DIR-12-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Evidence of cessation;-10022017
Notice of resignation filed with the company-07022017
Form DIR-11-07022017
Proof of dispatch-07022017
Form MGT-7-11012017_signed