Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jai Parkash Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Kataria
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neelam Vohra
Director
almost 10 years ago
almost 10 years ago
Charges
26 June 2014
Union Bank Of India
70 Lak
26 June 2014
Union Bank Of India
0
26 June 2014
Union Bank Of India
0
26 June 2014
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Form DIR-12-20032019_signed
Form DIR-11-20032019_signed
Acknowledgement received from company-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Optional Attachment-(2)-01112018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
