Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
over 1 year ago
Om Prakash Katyal
Om Prakash Katyal
Director/Designated Partner
over 1 year ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 7 years ago

Past Directors

Kanta Katyal
Kanta Katyal
Director
over 14 years ago
Amit Katyal
Amit Katyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09122017
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form DIR-12-09112017_signed
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Interest in other entities;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Proof of dispatch-25072017
Notice of resignation;-25072017
Acknowledgement received from company-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Letter of appointment;-25072017
Interest in other entities;-25072017
Form DIR-12-25072017_signed
Notice of resignation filed with the company-25072017
Evidence of cessation;-25072017
Form DIR-11-25072017_signed
Form MGT-14-100615.OCT
Optional Attachment 1-100615.PDF
Copy of resolution-100615.PDF
Form ADT-1-110615.OCT
FormSchV-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT