Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000

Directors

Sumeet Kathuria
Sumeet Kathuria
Director/Designated Partner
almost 3 years ago
Dwarka Nath Kathuria
Dwarka Nath Kathuria
Beneficial Owner
almost 31 years ago

Past Directors

Raimal Dass Kathuria
Raimal Dass Kathuria
Director
almost 31 years ago

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-201014.PDF