Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kansal
Sandeep Kansal
Director/Designated Partner
over 2 years ago
Jitender Kumar Kansal
Jitender Kumar Kansal
Director/Designated Partner
over 2 years ago
Nitin Kapoor
Nitin Kapoor
Director
about 16 years ago
Rajiv Manchanda
Rajiv Manchanda
Director
almost 21 years ago
Jatinder Manchanda
Jatinder Manchanda
Director
almost 21 years ago

Past Directors

Rajkaran Solanky
Rajkaran Solanky
Director
about 14 years ago
Manjeet Kumar Kapoor
Manjeet Kumar Kapoor
Director
about 16 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-02112020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
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-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form ADT-3-01032017-signed
Optional Attachment-(1)-27022017
Resignation letter-27022017
Form DIR-12-05022017
Notice of resignation;-05022017
Evidence of cessation;-05022017