Company Information

CIN
Status
Date of Incorporation
19 August 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujeet Kumar Katiyar
Sujeet Kumar Katiyar
Director/Designated Partner
over 10 years ago
Urmila Katiyar
Urmila Katiyar
Director/Designated Partner
over 10 years ago
Alka Katiyar
Alka Katiyar
Director/Designated Partner
over 10 years ago

Past Directors

Amit Garg
Amit Garg
Additional Director
almost 11 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DPT-3-12062020-signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13092017