Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Kathuria
Vijay Kumar Kathuria
Director/Designated Partner
about 2 years ago
Ridhi Kathuria
Ridhi Kathuria
Director/Designated Partner
over 8 years ago
Piyush Kathuria
Piyush Kathuria
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Form DIR-12-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017