Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jatin Katyal
Jatin Katyal
Director/Designated Partner
over 2 years ago
Bharat Bhushan Vasdev
Bharat Bhushan Vasdev
Director/Designated Partner
over 2 years ago
Varun Katyal
Varun Katyal
Director/Designated Partner
over 3 years ago
Ram Kishan Dahiya
Ram Kishan Dahiya
Director/Designated Partner
over 10 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
over 16 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017
Form DIR-12-08062017_signed
Form DIR-11-08062017_signed
Evidence of cessation;-08062017
Acknowledgement received from company-08062017
Notice of resignation;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed