Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Swati Banshal
Swati Banshal
Director/Designated Partner
over 2 years ago
Arun Kumar Kejriwal
Arun Kumar Kejriwal
Director/Designated Partner
over 12 years ago

Past Directors

Atul Banshal
Atul Banshal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-10122016_signed
Copy of written consent given by auditor-10122016
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-020216.OCT