Company Information
CIN
Status
Date of Incorporation
13 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,483,000
Authorised Capital
3,500,000
Directors
Neetu Katyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamakshi Katyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Hitesh Katyal
Director
over 25 years ago
over 25 years ago
Charges
21 January 2020
Canara Bank
23 Lak
21 January 2020
Canara Bank
0
21 January 2020
Canara Bank
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-06122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-03072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-03012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of MGT-8-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
