Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
76,000
Authorised Capital
500,000

Directors

Nutan Kataria
Nutan Kataria
Director/Designated Partner
almost 2 years ago
Gurdeep Singh Kataria
Gurdeep Singh Kataria
Director/Designated Partner
almost 2 years ago

Past Directors

Charandeep Singh Kataria
Charandeep Singh Kataria
Additional Director
over 12 years ago
Chandanpal Singh Chawla
Chandanpal Singh Chawla
Director
about 21 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Director
about 21 years ago

Documents

Form DPT-3-18072020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017