Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
40,000,000
Directors
Kuldeep Katiyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Katiyar
Director/Designated Partner
about 12 years ago
about 12 years ago
Anil Kumar Katiyar
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-23112020-signed
Form MGT-14-23112020-signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of the resolution for alteration of capital;-17112020
Altered articles of association-17112020
Altered memorandum of assciation;-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-13102020-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
