Company Information

CIN
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prithviraj Kasana
Prithviraj Kasana
Director/Designated Partner
over 1 year ago
Santraj Kasana
Santraj Kasana
Director/Designated Partner
over 8 years ago

Past Directors

Sunil .
Sunil .
Additional Director
almost 10 years ago
Saurabh Sood
Saurabh Sood
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 10 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-3-01122017-signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Resignation letter-27112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160506
Optional Attachment-(1)-16042016
Optional Attachment-(3)-16042016