Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,707,000
Authorised Capital
33,000,000

Directors

Shruti Choudhari
Shruti Choudhari
Director/Designated Partner
over 2 years ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
almost 3 years ago
Mayali Kashyap
Mayali Kashyap
Director/Designated Partner
about 4 years ago
Vikram Kashyap
Vikram Kashyap
Director
over 31 years ago
Vineet Kashyap
Vineet Kashyap
Director
over 31 years ago
Vinod Kashyap
Vinod Kashyap
Managing Director
over 31 years ago

Past Directors

Prashant Tyagi
Prashant Tyagi
Additional Director
over 10 years ago
Aradhana Kashyap
Aradhana Kashyap
Director
about 11 years ago
Sunil Khemka
Sunil Khemka
Whole Time Director
over 19 years ago

Charges

0
30 December 2006
Canra Bank
1 Crore
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0
30 December 2006
Canra Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-17072020-signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-19032020-signed
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017