Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Bindu Kathpalia
Bindu Kathpalia
Director/Designated Partner
over 2 years ago
Hardik Kathpalia
Hardik Kathpalia
Director/Designated Partner
over 2 years ago
Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
over 8 years ago
Avneet Kaur
Avneet Kaur
Director/Designated Partner
about 10 years ago
Karpreet Singh Dhingra
Karpreet Singh Dhingra
Director/Designated Partner
about 17 years ago

Past Directors

Suresh Kathpalia
Suresh Kathpalia
Director
over 21 years ago

Charges

25 Lak
07 September 2017
Dbs Bank Ltd.
25 Lak
07 September 2017
Others
0
07 September 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form AOC-4-27112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form CHG-1-04102017_signed
Instrument(s) of creation or modification of charge;-04102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171004
Form DIR-12-02052017_signed
Letter of appointment;-29042017