Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,649,790
Authorised Capital
20,000,000

Directors

Jatin Kansal
Jatin Kansal
Director
about 22 years ago
Sandeep Kansal
Sandeep Kansal
Director
about 30 years ago
Pawan Kumar Kansal
Pawan Kumar Kansal
Director/Designated Partner
over 33 years ago

Past Directors

Subodh Kansal
Subodh Kansal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form MGT-7-08072019_signed
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Evidence of cessation;-18082017
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Form DIR-12-18082017_signed
Notice of resignation filed with the company-18082017
Notice of resignation;-18082017
Acknowledgement received from company-18082017
Form DIR-11-26042017_signed
Form PAS-3-25042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Evidence of cessation;-25042017
Proof of dispatch-25042017
Form DIR-12-25042017_signed