Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,112,510
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Katyal
Amit Katyal
Director/Designated Partner
about 1 year ago
Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
over 1 year ago
Om Prakash Katyal
Om Prakash Katyal
Director/Designated Partner
over 1 year ago

Past Directors

Kanta Katyal
Kanta Katyal
Director
over 16 years ago

Documents

Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form GNL-2-02062018-signed
Form MGT-14-21052018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052018