Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,535,000
Authorised Capital
185,000,000

Directors

Pawan Kansal
Pawan Kansal
Director/Designated Partner
over 2 years ago
Atul Garg
Atul Garg
Director
about 13 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
about 14 years ago
Rajiv Bajaj Kumar
Rajiv Bajaj Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Pradeep Kansal
Pradeep Kansal
Director
about 14 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-01062020
Directors report as per section 134(3)-01062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Declaration by first director-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed