Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
18,562,500
Authorised Capital
20,000,000

Directors

Anand Kumar
Anand Kumar
Beneficial Owner
about 6 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
about 8 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
about 8 years ago
Deepak Mittal
Deepak Mittal
Director
over 11 years ago
Rita Kansal
Rita Kansal
Director
almost 20 years ago
Sunil Kansal
Sunil Kansal
Director
almost 20 years ago

Past Directors

Bharat Gupta
Bharat Gupta
Director
about 13 years ago
Harish Singhal
Harish Singhal
Additional Director
over 13 years ago

Documents

Form INC-28-05122019-signed
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4-05122018_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-05102017_signed
Form AOC - 4 CFS-14082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082017
Supplementary or Test audit report under section 143-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
Form AOC-4-08062017_signed
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017