Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Shalendra Kashyap
Shalendra Kashyap
Director/Designated Partner
over 5 years ago
Rahul Kashyap
Rahul Kashyap
Director/Designated Partner
almost 12 years ago
Atul Mittal
Atul Mittal
Director
almost 12 years ago

Past Directors

Manju Kashyap
Manju Kashyap
Director
almost 12 years ago

Documents

Form DIR-12-31082020_signed
Acknowledgement received from company-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Form DIR-11-29082020_signed
Proof of dispatch-29082020
Notice of resignation filed with the company-29082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-19042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form AOC-4-19012019_signed
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
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017