Company Information

CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,600
Authorised Capital
10,000,000

Directors

Aruna Kasera
Aruna Kasera
Director/Designated Partner
over 2 years ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director/Designated Partner
almost 4 years ago

Past Directors

Ajay Murarka
Ajay Murarka
Director
almost 20 years ago
Krishan Kumar Kasera
Krishan Kumar Kasera
Director
almost 20 years ago
Ashok Kumar Kasera
Ashok Kumar Kasera
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-18022021-signed
Form ADT-3-26122020_signed
Resignation letter-26122020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-06012019
Copy of MGT-8-06012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Resignation letter-29092018