Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 2 years ago
Sandeep Sethia
Sandeep Sethia
Director
over 11 years ago

Registered Trademarks

Kitzine (Device) Kalky Infracon

[Class : 42] Interior Designing ,Furniture Designing & Hotel Designing & Residence Designing And Office Designing, Kitchen Interior Designing Services

Kitzine (Device) Kalky Infracon

[Class : 20] Kitchen Furniture, Kitchen Cabinets, Kitchen Stands, Kitchen Racks, Kitchen Cupboards, Canteen Furniture, Furniture Of All Kinds Including Household Furniture, Hospital Furniture, Office Furniture , Furniture Components; Mirrors, Picture Frames, Beds And Bedding (Except Bed Clothing), Display Stands, Modular Kitchen,, Wooden Furniture

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form DPT-3-19082020-signed
Form DPT-3-28062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Optional Attachment-(1)-17012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
Optional Attachment-(1)-06012017
Form AOC-4-06012017_signed