Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,150,000
Authorised Capital
10,000,000

Directors

Vinod Kathuria
Vinod Kathuria
Director/Designated Partner
about 2 years ago
Radha Kathuria
Radha Kathuria
Director/Designated Partner
about 21 years ago

Past Directors

Katyaini Kathuria
Katyaini Kathuria
Director
about 21 years ago

Documents

Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-11012017_signed
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
Form AOC-4-261215.OCT
Form MGT-7-251215.OCT
Form ADT-1-081215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010414 to 310319-011014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF