Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
4,000,000

Directors

Pawan Kansal
Pawan Kansal
Director/Designated Partner
over 2 years ago
Punam Kansal
Punam Kansal
Director/Designated Partner
about 14 years ago

Past Directors

Anil Bansal
Anil Bansal
Director
almost 18 years ago
Hemant Kumar Saraf
Hemant Kumar Saraf
Director
about 22 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-31052017_signed
Copy of the intimation sent by company-31052017
Optional Attachment-(1)-31052017
Copy of written consent given by auditor-31052017
Form ADT-3-29052017-signed
Resignation letter-26052017
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed