Company Information

CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Madhu Kasana
Madhu Kasana
Director/Designated Partner
almost 23 years ago
Satish Kasana
Satish Kasana
Director/Designated Partner
almost 23 years ago
Harish Kumar Kasana
Harish Kumar Kasana
Director/Designated Partner
almost 23 years ago

Documents

Form STK-2-23032019-signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
-22092017
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310312.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form 23B for period 010411 to 310312-230911.OCT
Form23AC-161011 for the FY ending on-310311.OCT
FormSchV-041011 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT