Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Bansal
Narendra Bansal
Director/Designated Partner
about 2 years ago
Ishita Bansal
Ishita Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 3 years ago
Alpa Bansal
Alpa Bansal
Director
about 24 years ago

Past Directors

Amitabh Khurana
Amitabh Khurana
Director
about 9 years ago
Pankaj Goel
Pankaj Goel
Director
about 10 years ago
Nidhi Markanday
Nidhi Markanday
Director
about 17 years ago

Documents

Form STK-2-22112019-signed
-23012019
-26122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of other Entity(s)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-29062018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-11-08012018_signed
Proof of dispatch-08012018
Acknowledgement received from company-08012018
Notice of resignation filed with the company-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Notice of resignation;-25122017
Optional Attachment-(1)-25122017
Letter of appointment;-25122017
Interest in other entities;-25122017
Form DIR-12-25122017_signed
Evidence of cessation;-25122017
Optional Attachment-(2)-25122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-11102017_signed