Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
3,500,000

Directors

Pankaj Kataria
Pankaj Kataria
Director/Designated Partner
over 2 years ago
Anoop Kataria
Anoop Kataria
Director/Designated Partner
over 2 years ago
Harsh Kataria
Harsh Kataria
Director/Designated Partner
over 2 years ago
Rajesh Kataria
Rajesh Kataria
Beneficial Owner
almost 6 years ago
Kanti Lal Kataria
Kanti Lal Kataria
Director/Designated Partner
almost 6 years ago
Anokhilal Kataria
Anokhilal Kataria
Beneficial Owner
almost 6 years ago

Past Directors

Arun Kataria
Arun Kataria
Additional Director
about 11 years ago
Manohar Lal Kataria
Manohar Lal Kataria
Director
about 24 years ago
Ashok Kataria
Ashok Kataria
Director
about 24 years ago
Madan Lal Kataria
Madan Lal Kataria
Director
about 24 years ago

Documents

Form DPT-3-24122020_signed
Form SH-7-07042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012020
Form BEN - 2-21122019_signed
List of share holders, debenture holders;-21122019
Declaration under section 90-21122019
Form MGT-7-21122019_signed
Form SH-7-17122019-signed
Optional Attachment-(1)-12122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122019
Form DIR-12-08122019_signed
Form DIR-11-08122019_signed
Evidence of cessation;-05122019
Notice of resignation filed with the company-05122019
Notice of resignation;-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-05122019
Proof of dispatch-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Acknowledgement received from company-05122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-22102019-signed
Form SH-7-15052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07052019