Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,794,000
Authorised Capital
5,000,000

Directors

Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 19 years ago
Nishant Bansal
Nishant Bansal
Director/Designated Partner
almost 20 years ago

Past Directors

Pulkit Jindal
Pulkit Jindal
Additional Director
about 18 years ago
Tushar Jain
Tushar Jain
Director
over 19 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 19 years ago

Charges

0
05 March 2008
The Karur Vysya Bank Limited
12 Lak
05 March 2008
The Karur Vysya Bank Limited
0
05 March 2008
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-29102020_signed
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Form AOC-4-11012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16072018_signed
-16072018
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Form ADT-3-10072018-signed
Resignation letter-11062018
Form MGT-7-07122017_signed