Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,649,190
Authorised Capital
74,500,000

Directors

Yash Kansal
Yash Kansal
Director/Designated Partner
over 2 years ago
Yogansh Kansal
Yogansh Kansal
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Beneficial Owner
almost 6 years ago
Sunil Kansal
Sunil Kansal
Beneficial Owner
almost 9 years ago
Rita Kansal
Rita Kansal
Director
about 10 years ago

Past Directors

Bhaiya Ram Yadav
Bhaiya Ram Yadav
Director
about 11 years ago
Uma Shankar
Uma Shankar
Director
about 11 years ago

Charges

3 Lak
02 August 1998
Canara Bank
3 Lak
02 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0
02 August 1998
Canara Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-15102020-signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-01102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Resignation letter-30092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019