Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,413,900
Authorised Capital
17,500,000
Directors
Shilpa Katyal
Director
almost 6 years ago
almost 6 years ago
Prem Parkash Katyal
Director
over 29 years ago
over 29 years ago
Rahul Katyal
Director
over 29 years ago
over 29 years ago
Charges
31 December 2016
Hdfc Bank Limited
3 Crore
30 July 2014
Hdfc Bank Limited
2 Crore
26 November 1999
State Bank Of India
2 Crore
29 November 1997
State Bank Of India
49 Lak
04 July 2000
State Bank Of India
1 Crore
26 April 2007
State Bank Of India
70 Lak
26 April 2007
State Bank Of India
7 Crore
29 October 2009
State Bank Of India
1 Crore
Documents
Form DPT-3-03022021-signed
Form DIR-12-12082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration by first director-24022020
Form DIR-12-03022020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
