Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,300,000
Authorised Capital
100,000,000

Directors

Kailash Katyal
Kailash Katyal
Director/Designated Partner
almost 3 years ago
Rama Katyal
Rama Katyal
Director/Designated Partner
over 27 years ago

Charges

1 Crore
10 September 2007
Syndicate Bank
1 Crore
10 September 2007
Syndicate Bank
0
10 September 2007
Syndicate Bank
0

Documents

Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_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 SH-7-04092019-signed
Altered memorandum of assciation;-04082019
Copy of the resolution for alteration of capital;-04082019
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
Copy of MGT-8-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-16102017_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;-14122016
Form MGT-7-14122016_signed
Certificate of Registration for Modification of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Certificate of Registration for Modification of Mortgage-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF