Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vikram Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kashyap
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpak Kumar
Company Secretary
over 5 years ago
over 5 years ago
Manoj Kumar Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sahil Kashyap
Director
about 10 years ago
about 10 years ago
Hasanand Nanani
Director
about 15 years ago
about 15 years ago
Chander Mahajan Kishan
Director
about 15 years ago
about 15 years ago
Panemangalore Srinivasa Shenoy
Additional Director
over 15 years ago
over 15 years ago
Nitin Sondhi
Whole Time Director
over 20 years ago
over 20 years ago
Amrita Kashyap
Director
about 21 years ago
about 21 years ago
Charges
03 October 2008
Indusind Bank Ltd.
11 Crore
01 March 2008
Canara Bank
1 Crore
01 March 2008
Canara Bank
1 Crore
25 November 2005
Canara Bank
55 Lak
01 March 2008
Canara Bank
2 Crore
01 March 2008
Canara Bank
0
03 October 2008
Others
0
25 November 2005
Canara Bank
0
01 March 2008
Canara Bank
0
01 March 2008
Canara Bank
0
01 March 2008
Canara Bank
0
03 October 2008
Others
0
25 November 2005
Canara Bank
0
01 March 2008
Canara Bank
0
01 March 2008
Canara Bank
0
01 March 2008
Canara Bank
0
03 October 2008
Others
0
25 November 2005
Canara Bank
0
01 March 2008
Canara Bank
0
01 March 2008
Canara Bank
0
Documents
Form MSME FORM I-24122020_signed
Form MSME FORM I-07122020_signed
Form DPT-3-07112020_signed
Form DPT-3-23102020-signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Form MSME FORM I-23112019_signed
Form MR-1-05112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05112019
Copy of shareholders resolution-05112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-14082019_signed
Resignation letter-13082019
Form DPT-3-08072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-16032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form AOC-4(XBRL)-01012019-signed
Form MGT-7-27122018_signed
