Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yash Rajesh Katke
Yash Rajesh Katke
Director/Designated Partner
over 2 years ago
Rajesh Shrimant Katke
Rajesh Shrimant Katke
Director/Designated Partner
over 2 years ago
Sudhir Shrimant Katke
Sudhir Shrimant Katke
Director/Designated Partner
almost 10 years ago

Past Directors

Neelam Sehrawat
Neelam Sehrawat
Director
almost 15 years ago
Inderjeet Sehrawat
Inderjeet Sehrawat
Managing Director
almost 15 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Notice of resignation;-26102016
Form DIR-12-26102016_signed
Evidence of cessation;-26102016
List of share holders, debenture holders;-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Interest in other entities-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT