Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Puneet Katyal
Puneet Katyal
Director/Designated Partner
over 2 years ago
Silky Katyal
Silky Katyal
Director/Designated Partner
over 3 years ago
Kewal Kishan Katyal
Kewal Kishan Katyal
Individual Promoter
almost 20 years ago
Mahamaya Parsad Singal
Mahamaya Parsad Singal
Director
almost 20 years ago

Past Directors

Kaushalya Devi
Kaushalya Devi
Director
almost 20 years ago

Charges

1 Crore
17 July 2006
Oriental Bank Of Commerce
1 Crore
22 March 2010
Punjab National Bank
35 Crore
04 November 2008
Oriental Bank Of Commerce
20 Lak
17 July 2006
Oriental Bank Of Commerce
55 Lak
17 July 2006
Oriental Bank Of Commerce
5 Lak
17 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
22 March 2010
Punjab National Bank
0
17 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
22 March 2010
Punjab National Bank
0
17 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
22 March 2010
Punjab National Bank
0
17 July 2006
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form INC-22-22042017_signed
Copies of the utility bills as mentioned above (not older than two months)-22042017
Copy of board resolution authorizing giving of notice-22042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016