Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Kumar Kansal
Girish Kumar Kansal
Director
over 2 years ago
Seema Kansal
Seema Kansal
Director/Designated Partner
over 11 years ago

Charges

38 Lak
26 August 2021
Axis Bank Limited
38 Lak
27 March 2023
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
26 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Secretarial Audit Report-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed