Company Information
CIN
Status
Date of Incorporation
27 February 2006
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
Amit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Reenu Kasana
Director/Designated Partner
over 8 years ago
over 8 years ago
Chanderwati Kasana
Director/Designated Partner
over 13 years ago
over 13 years ago
Kushal Pal Singh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rachana Kasana
Director
about 13 years ago
about 13 years ago
Ajay Kasana
Director
over 18 years ago
over 18 years ago
Mahipal Singh Kasana
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Letter of appointment;-02052017
Notice of resignation;-02052017
Form 2-291213.OCT
List of allottees-291213.PDF
Form23AC-281113 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310312.OCT
Form23AC-221113 for the FY ending on-310311.OCT
FormSchV-221113 for the FY ending on-310311.OCT
Form 32-210813.OCT
Optional Attachment 1-210813.PDF
Form 32-290912.OCT
Optional Attachment 1-280912.PDF
Evidence of cessation-280912.PDF
Form 32-280912-300812.PDF
Form 32-211011.OCT
Evidence of cessation-201011.PDF
Optional Attachment 1-201011.PDF
Optional Attachment 2-201011.PDF
FormSchV-240811 for the FY ending on-310306.OCT
Form23AC-240811 for the FY ending on-310307.OCT
FormSchV-240811 for the FY ending on-310307.OCT
FormSchV-240811 for the FY ending on-310308.OCT
FormSchV-240811 for the FY ending on-310310.OCT
Form23AC-230811 for the FY ending on-310308.OCT
FormSchV-240811 for the FY ending on-310309.OCT
