Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Lalit Kasana
Lalit Kasana
Director/Designated Partner
about 3 years ago
Pinki Kasana
Pinki Kasana
Director/Designated Partner
about 7 years ago
Lokesh Kasana
Lokesh Kasana
Director/Designated Partner
about 21 years ago

Past Directors

Poonam Kasana
Poonam Kasana
Director
almost 19 years ago
Rampali Kasana
Rampali Kasana
Director
about 21 years ago

Documents

Form MGT-14-17122020-signed
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form SH-7-10122020-signed
Form MGT-14-03122020-signed
Copy of the resolution for alteration of capital;-29112020
Altered memorandum of assciation;-29112020
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Altered articles of association-28112020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019