Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,985,800
Authorised Capital
20,000,000

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director/Designated Partner
over 2 years ago
Pooja Keshwani
Pooja Keshwani
Director/Designated Partner
about 6 years ago

Past Directors

Jagdish Keshwani
Jagdish Keshwani
Director
over 25 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director
over 25 years ago

Documents

Form DPT-3-28092020-signed
Notice of resignation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Declaration by first director-30012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Evidence of cessation;-30012020
Optional Attachment-(4)-30012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed