Company Information

CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sarswati Kesarwani
Sarswati Kesarwani
Director/Designated Partner
over 2 years ago
Manu Kesarwani
Manu Kesarwani
Director/Designated Partner
about 14 years ago

Past Directors

Vertika Kesarwani
Vertika Kesarwani
Director
about 14 years ago
Ashish Kesarwani
Ashish Kesarwani
Managing Director
over 26 years ago

Charges

0
23 April 2012
Union Bank Of India
1 Crore
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0
23 April 2012
Union Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-16102020-signed
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Details of other Entity(s)-23122018