Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Preeti Kansal
Preeti Kansal
Director/Designated Partner
over 2 years ago
Prashant Kansal
Prashant Kansal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Jain
Manish Jain
Additional Director
over 8 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
about 9 years ago

Charges

70 Lak
29 August 2017
Punjab National Bank
70 Lak
29 August 2017
Others
0
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Copy of board resolution authorizing giving of notice-03072019
Optional Attachment-(1)-03072019
Form DPT-3-29062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form 20B-16112018_signed
Form 23AC-16112018_signed
Annual return as per schedule V of the Companies Act,1956-12112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112018
Optional Attachment-(1)-12112018
Form MGT-14-09102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181009
Altered memorandum of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018