Company Information
CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,056,600
Authorised Capital
1,500,000
Directors
Rakesh Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Lal Katyal
Director/Designated Partner
over 16 years ago
over 16 years ago
Bhawna Katyal
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
27 September 2013
Oriental Bank Of Commerce
12 Crore
20 March 2023
Canara Bank
0
01 October 2022
Canara Bank
0
27 September 2013
Others
0
20 March 2023
Canara Bank
0
01 October 2022
Canara Bank
0
27 September 2013
Others
0
20 March 2023
Canara Bank
0
01 October 2022
Canara Bank
0
27 September 2013
Others
0
Documents
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-29062019
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-14-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
