Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Katyal
Om Prakash Katyal
Director/Designated Partner
over 1 year ago
Kanta Katyal
Kanta Katyal
Director/Designated Partner
over 5 years ago
Rajesh Katyal
Rajesh Katyal
Director
almost 14 years ago

Past Directors

Sanjeev Lohani
Sanjeev Lohani
Director
over 10 years ago
Amit Katyal
Amit Katyal
Director
almost 14 years ago

Documents

Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Interest in other entities;-15022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
Acknowledgement received from company-14022019
Proof of dispatch-14022019
List of share holders, debenture holders;-15112018