Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,506,500
Authorised Capital
5,000,000

Directors

Yash Kansal
Yash Kansal
Director/Designated Partner
over 2 years ago
Sunil Kansal
Sunil Kansal
Beneficial Owner
over 12 years ago
Vineet Mittal
Vineet Mittal
Director
over 18 years ago
Madan Mohan Gupta
Madan Mohan Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
almost 16 years ago

Documents

Form DPT-3-11032021-signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-01102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Resignation letter-30092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-10012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-13102017_signed