Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,590
Authorised Capital
3,000,000

Directors

Shubham Kashyap
Shubham Kashyap
Director/Designated Partner
about 4 years ago
Rohit Kashyap
Rohit Kashyap
Director
about 7 years ago
Suresh Kumar Kashyap
Suresh Kumar Kashyap
Director/Designated Partner
over 14 years ago

Past Directors

Sonia Kashyap
Sonia Kashyap
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Acknowledgement received from company-22112018
Notice of resignation filed with the company-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Form DIR-11-22112018_signed
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Proof of dispatch-22112018
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed