Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,034,220
Authorised Capital
18,500,000

Directors

Satnam Singh
Satnam Singh
Director
over 8 years ago
Sarv Mitter Kataria
Sarv Mitter Kataria
Director
almost 21 years ago
Gautam Kataria
Gautam Kataria
Director
almost 21 years ago
Veneet Kataria
Veneet Kataria
Director
almost 21 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-05072020-signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form AOC-4-27122018_signed
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of MGT-8-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed