Company Information

CIN
Status
Date of Incorporation
09 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electronic Valves nd Tubes Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Kansal
Anjana Kansal
Director/Designated Partner
over 5 years ago
Sanjay Kumar Kansal
Sanjay Kumar Kansal
Director/Designated Partner
over 18 years ago

Past Directors

Shivika Kansal
Shivika Kansal
Director
over 18 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form DPT-3-29062019
Notice of resignation;-07062019
Proof of dispatch-07062019
Notice of resignation filed with the company-07062019
Form DIR-12-07062019_signed
Acknowledgement received from company-07062019
Form DIR-11-07062019_signed
Evidence of cessation;-07062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed