Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,431,400
Authorised Capital
3,000,000

Directors

Brij Bhushan Kathuria
Brij Bhushan Kathuria
Director/Designated Partner
about 2 years ago
Anshu Kathuria
Anshu Kathuria
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-27062019
Form INC-22-14042019_signed
Optional Attachment-(1)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form MGT-7-23102016