Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Sunil Kumar Kashyap
Sunil Kumar Kashyap
Director/Designated Partner
over 2 years ago
Ayush Kashyap
Ayush Kashyap
Director/Designated Partner
almost 7 years ago

Past Directors

Mohamed Kasim Mustafa
Mohamed Kasim Mustafa
Director
over 9 years ago
Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director
over 12 years ago
Dharam Vir Kashyap
Dharam Vir Kashyap
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Notice of resignation;-12122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016