Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 April 2022
Paid Up Capital
30,592,160
Authorised Capital
31,000,000

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 2 years ago
Deepali Katyal
Deepali Katyal
Director/Designated Partner
over 2 years ago
Rajendra Prashad Gupta
Rajendra Prashad Gupta
Director
about 12 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 13 years ago

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Director
over 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 14 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 15 years ago

Documents

Optional Attachment-(2)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form MGT-14-01022020_signed
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form PAS-3-29012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Optional Attachment-(3)-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Copy of Board or Shareholders? resolution-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-14-21012020_signed
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Complete record of private placement offers and acceptances in Form PAS-5.-21012020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form INC-22-20072019_signed
Copy of board resolution authorizing giving of notice-20072019