Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Kansal
Sudha Kansal
Director/Designated Partner
over 17 years ago
Sudhanshu Kansal
Sudhanshu Kansal
Director/Designated Partner
almost 20 years ago

Past Directors

Sudhish Kansal
Sudhish Kansal
Director
almost 20 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Proof of dispatch-05062019
Notice of resignation;-05062019
Notice of resignation filed with the company-05062019
Form DIR-12-05062019_signed
Form DIR-11-05062019_signed
Acknowledgement received from company-05062019
Evidence of cessation;-05062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form AOC-4-02122016_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed