Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Kansal
Raghav Kansal
Director/Designated Partner
over 4 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 8 years ago
Tarun Kansal
Tarun Kansal
Director/Designated Partner
over 12 years ago
Jagdish Chandra Gupta
Jagdish Chandra Gupta
Director/Designated Partner
over 15 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
over 15 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Director
over 13 years ago
Manoj Agrawal
Manoj Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Letter of appointment;-18112017
Form DIR-12-18112017_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-121215.OCT