Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
937,750
Authorised Capital
1,110,000

Directors

Vidya Sagar Kaushik
Vidya Sagar Kaushik
Director/Designated Partner
over 2 years ago
Kushal Agrawal
Kushal Agrawal
Director/Designated Partner
over 2 years ago
Bharat Chaba
Bharat Chaba
Director/Designated Partner
about 3 years ago
Amrit Bajpai
Amrit Bajpai
Director/Designated Partner
about 3 years ago
Sushil Kumar Luthra
Sushil Kumar Luthra
Director/Designated Partner
about 6 years ago
Naresh Kumar Jawa
Naresh Kumar Jawa
Director/Designated Partner
over 12 years ago

Past Directors

Jaswinder Singh Ghumman
Jaswinder Singh Ghumman
Ceo(kmp)
about 11 years ago

Charges

0
30 March 2015
Caspian Impact Investments Private Limited
6 Crore
30 March 2015
Caspian Impact Investments Private Limited
0
30 March 2015
Caspian Impact Investments Private Limited
0
30 March 2015
Caspian Impact Investments Private Limited
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-26102020_signed
Form BEN - 2-14102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Declaration under section 90-13102020
Optional Attachment-(2)-13102020
Form MSME FORM I-21092020_signed
Form DPT-3-28072020-signed
Form MSME FORM I-17112019_signed
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-14-20072019-signed
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Optional Attachment-(1)-08072019
Complete record of private placement offers and acceptances in Form PAS-5.-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019