Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kathuria
Rajesh Kathuria
Director/Designated Partner
over 1 year ago
Bharat Bhushan Kathuria
Bharat Bhushan Kathuria
Director/Designated Partner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Acknowledgement of Stamp Duty MoA payment-271112.PDF
Acknowledgement of Stamp Duty AoA payment-271112.PDF
Certificate of Incorporation-271112.PDF
Certificate of Incorporation-271112.PDF
MoA - Memorandum of Association-231112.PDF