Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Piyush Kasana
Piyush Kasana
Director/Designated Partner
almost 3 years ago
Ram Niwas Kasana
Ram Niwas Kasana
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 11 years ago
Deepak Kumar Gupta .
Deepak Kumar Gupta .
Director
over 11 years ago

Documents

Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-28102020-signed
Form DIR-12-21092020_signed
Form AOC-4-21092020_signed
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form DPT-3-05072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017