Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Prashant Kansal
Prashant Kansal
Director/Designated Partner
almost 3 years ago
Harshit Upadhayay
Harshit Upadhayay
Director/Designated Partner
over 7 years ago
Bharti Kansal
Bharti Kansal
Director
over 15 years ago

Past Directors

Luxmi Narayn Kansal
Luxmi Narayn Kansal
Director
over 14 years ago

Documents

Form ADT-1-24122019_signed
Form MGT-7-19122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Supplementary or Test audit report under section 143-02112018
Form AOC - 4 CFS-02112018_signed