Company Information

CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
500,000

Directors

Kanta Kansal
Kanta Kansal
Director/Designated Partner
over 6 years ago
Ram Kanwar Kansal
Ram Kanwar Kansal
Director/Designated Partner
about 16 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Additional Director
over 12 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-19122020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-30072019_signed
Optional Attachment-(3)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(4)-29072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-03022018_signed