Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kashyap
Anil Kashyap
Director/Designated Partner
over 2 years ago
Vinoo Kashyap
Vinoo Kashyap
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Amuthalan
Gopal Amuthalan
Director
over 14 years ago
Naresh Kumar Talwar
Naresh Kumar Talwar
Director
over 15 years ago
Jitinder Piplani
Jitinder Piplani
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DIR-11-02042019_signed
Proof of dispatch-02042019
Acknowledgement received from company-02042019
Notice of resignation filed with the company-02042019
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-13092018