Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,020
Authorised Capital
5,000,000

Directors

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

Charges

40 Lak
01 January 2015
Syndicate Bank
40 Lak
01 January 2015
Syndicate Bank
0
01 January 2015
Syndicate Bank
0
01 January 2015
Syndicate Bank
0

Documents

Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
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 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
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-12102017
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
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-010116.OCT
Form AOC-4-211215.OCT
Certificate of Registration of Mortgage-280115.PDF
Optional Attachment 1-280115.PDF
Instrument of creation or modification of charge-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
Form CHG-1-280115.OCT
Certificate of Registration of Mortgage-280115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT