Company Information

CIN
Status
Date of Incorporation
23 November 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nutan Kataria
Nutan Kataria
Director/Designated Partner
about 1 year ago
Gurdeep Singh Kataria
Gurdeep Singh Kataria
Director/Designated Partner
about 1 year ago
Naveen Kataria
Naveen Kataria
Director
over 1 year ago

Past Directors

Jasbir Singh Kataria
Jasbir Singh Kataria
Managing Director
almost 36 years ago
Charandeep Singh Kataria
Charandeep Singh Kataria
Managing Director
about 38 years ago

Documents

Form INC-28-13082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06082018
Optional Attachment-(1)-06082018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-27102016_signed
Company CSR policy as per section 135(4)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form_MGT-14_bsps_DDBANSAL1_20160606154307.pdf-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-191114 for the FY ending on-310314.OCT