Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Savita Kansal
Director/Designated Partner
over 31 years ago
over 31 years ago
Ritu Kansal
Director/Designated Partner
over 31 years ago
over 31 years ago
Tarun Kansal
Director/Designated Partner
over 31 years ago
over 31 years ago
Prem Chand Kansal
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-23102017-signed
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
Complete record of private placement offers and acceptances in Form PAS-5.-13102017
Valuation Report from the valuer, if any;-13102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
