Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,490,000

Directors

Raj Kumar Kathuria
Raj Kumar Kathuria
Director/Designated Partner
over 15 years ago
Nikhil Kathuria
Nikhil Kathuria
Director/Designated Partner
over 15 years ago
Ayush Kathuria
Ayush Kathuria
Director/Designated Partner
over 15 years ago
Parveen Kumar Kathuria
Parveen Kumar Kathuria
Director/Designated Partner
over 15 years ago

Past Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Managing Director
over 18 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Managing Director
over 18 years ago

Documents

Form DPT-3-06112020-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-18072019
Form MSME FORM I-25062019_signed
Form MSME FORM I-30052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed