Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

Om Prakash Kasat
Om Prakash Kasat
Director/Designated Partner
over 2 years ago
Anil Kasat
Anil Kasat
Beneficial Owner
over 6 years ago
Manish Kasat
Manish Kasat
Director/Designated Partner
about 15 years ago

Past Directors

Pramod Kumar Jain Chhabra
Pramod Kumar Jain Chhabra
Director
over 16 years ago
Snehalata Jain Chhbra
Snehalata Jain Chhbra
Director
over 16 years ago
Sachin Jain
Sachin Jain
Director
over 17 years ago
Achin Jain
Achin Jain
Director
over 18 years ago

Charges

2 Crore
22 January 2016
Icici Bank Limited
2 Crore
22 January 2016
Icici Bank Limited
0
22 January 2016
Icici Bank Limited
0
22 January 2016
Icici Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Certificate of Registration of Mortgage-030216.PDF
Certificate of Registration of Mortgage-030216.PDF
Optional Attachment 1-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Form CHG-1-030216.OCT
Certificate of Registration of Mortgage-030216.PDF