Company Information

CIN
Status
Date of Incorporation
19 January 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
100,000

Directors

Prashant Kasana
Prashant Kasana
Director/Designated Partner
over 2 years ago
Sachin Kumar Kasana
Sachin Kumar Kasana
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-16052017_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy of resolution passed by the company-12052017
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
List of share holders, debenture holders;-12052017
Optional Attachment-(1)-12052017
Directors report as per section 134(3)-12052017