Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonam Keswani
Sonam Keswani
Director
almost 11 years ago
Kamal Keswani
Kamal Keswani
Managing Director
almost 11 years ago
Gaurav Keswani
Gaurav Keswani
Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Form MGT-7-23042018_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-191115.OCT
Form AOC-4-181115.OCT
Form ADT-1-171115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF