Company Information
CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,378,000
Authorised Capital
2,500,000
Directors
Singh Satbir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Sheoran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Madan
Individual Promoter
over 32 years ago
over 32 years ago
Past Directors
Priyanka Madan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 31] Kattha.
[Class : 31] Kattha Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Kattha Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 January 2021
Indusind Bank Ltd.
10 Lak
20 January 2021
Others
0
20 January 2021
Others
0
Documents
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Copy of board resolution authorizing giving of notice-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Optional Attachment-(2)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form ADT-1-26052017_signed
Copy of resolution passed by the company-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Optional Attachment-(3)-31032017
Optional Attachment-(2)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form MGT-14-020415.OCT
Form ADT-1-030415.OCT
