Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Piyush Kasana
Piyush Kasana
Director/Designated Partner
almost 3 years ago
Ram Niwas Kasana
Ram Niwas Kasana
Director/Designated Partner
over 11 years ago

Past Directors

Karan Singh
Karan Singh
Director
about 10 years ago

Documents

Form ADT-1-05022021_signed
Form DPT-3-31102020_signed
Form DPT-3-12102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form ADT-1-22082019_signed
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Directors report as per section 134(3)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of the intimation sent by company-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-04072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
List of share holders, debenture holders;-21082018