Company Information
CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Anita Monnee Kashyap
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajinder Kashyap
Director/Designated Partner
over 37 years ago
over 37 years ago
Anand Kashyap
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
31 October 2012
Dena Bank
50 Lak
14 July 2006
Dena Bank
8 Lak
31 October 2012
Dena Bank
0
14 July 2006
Dena Bank
0
31 October 2012
Dena Bank
0
14 July 2006
Dena Bank
0
31 October 2012
Dena Bank
0
14 July 2006
Dena Bank
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form PAS-3-16032017_signed
Copy of Board or Shareholders? resolution-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
Form MGT-7-22022017_signed
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Optional Attachment-(1)-08022017
Form AOC-4-08022017
Form DIR-12-29082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Letter of appointment;-29082016
Form SH-7-01072016-signed
Copy of the resolution for alteration of capital;-24062016
Altered memorandum of assciation;-24062016
Form MGT-14-010116.OCT
