Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amrit Lal Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Bhatt
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Krishan Kumar
Director
almost 9 years ago
almost 9 years ago
Charges
09 September 2022
Catalyst Trusteeship Limited
44 Crore
09 September 2022
Others
0
09 September 2022
Others
0
09 September 2022
Others
0
Documents
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020
Form MGT-7-20022020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Directors report as per section 134(3)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
