Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rakhi Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kansal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
03 May 1999
Bank Of India
3 Lak
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form ADT-1-21042019_signed
Form ADT-3-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Resignation letter-21042019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
