Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Manoj Kansal
Manoj Kansal
Director/Designated Partner
about 2 years ago
Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
about 15 years ago
Sachin Mittal
Sachin Mittal
Director/Designated Partner
over 20 years ago
Manish Kansal
Manish Kansal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-03072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-26062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form PAS-3-04122017_signed
Copy of Board or Shareholders? resolution-30112017
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.-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-31052017_signed
Copy of written consent given by auditor-31052017
Optional Attachment-(1)-31052017
Copy of the intimation sent by company-31052017
Form ADT-3-29052017-signed