Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Ishita Bansal
Ishita Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 3 years ago
Narendra Bansal
Narendra Bansal
Director
about 11 years ago

Past Directors

Amitabh Khurana
Amitabh Khurana
Additional Director
over 8 years ago
Mohan Chand Upadhyay
Mohan Chand Upadhyay
Director
about 11 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-03032020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form BEN - 2-08082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Optional Attachment-(4)-08082019
Form DPT-3-22062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-05112018_signed
Form AOC-5-15102018-signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution-05102018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018