Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 2 years ago
Suneet Puri
Suneet Puri
Director/Designated Partner
almost 3 years ago

Past Directors

Avtar Krishan Kaul
Avtar Krishan Kaul
Whole Time Director
about 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Charges

0
31 March 2015
Kenwood Commercial Pvt Ltd
2 Crore
31 March 2015
Kenwood Commercial Pvt Ltd
0
31 March 2015
Kenwood Commercial Pvt Ltd
0
31 March 2015
Kenwood Commercial Pvt Ltd
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-17082020-signed
Form AOC-5-13072020-signed
-10072020
Copy of board resolution-10072020
Copy of board resolution-07072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-31102019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form DIR-12-10102019_signed
Form MGT-6-09082019_signed
-08082019
Form DIR-12-07082019_signed
Form INC-22-05082019_signed
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019