Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000

Directors

Sudhir Kansal
Sudhir Kansal
Director/Designated Partner
over 2 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director/Designated Partner
about 10 years ago
Pawan Kumar Kansal
Pawan Kumar Kansal
Director/Designated Partner
over 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
about 10 years ago
Rishi Pal Gupta
Rishi Pal Gupta
Director
over 16 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-16102019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Optional Attachment-(1)-05112017
Form DIR-12-05112017_signed
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Form DIR-12-02012017_signed
Interest in other entities;-02012017
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed