Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
16,000,000

Directors

Kailash Katyal
Kailash Katyal
Director/Designated Partner
almost 3 years ago
Rama Katyal
Rama Katyal
Director/Designated Partner
about 14 years ago

Past Directors

Harminder Sawhney
Harminder Sawhney
Director
over 14 years ago
Prashant Sawhney
Prashant Sawhney
Director
over 14 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4-24102017-signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-280115 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form 23B for period 010413 to 310314-300814.OCT
Copy of resolution-101014.PDF