Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,745,000
Authorised Capital
5,000,000

Directors

Govind Kansal
Govind Kansal
Director/Designated Partner
almost 9 years ago
Krishna Kansal
Krishna Kansal
Director/Designated Partner
over 27 years ago

Past Directors

Ashok Kumar Kansal
Ashok Kumar Kansal
Director
almost 30 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Optional Attachment-(2)-02012017
Optional Attachment-(1)-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016