Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,085,800
Authorised Capital
2,100,000

Directors

Yogesh Bansal
Yogesh Bansal
Director/Designated Partner
about 2 years ago
. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Rahul Bansal
Rahul Bansal
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 6 years ago
Manoj Bansal
Manoj Bansal
Director
over 6 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 6 years ago
Giriraj Goyal
Giriraj Goyal
Additional Director
over 8 years ago
Deepak Goyal
Deepak Goyal
Additional Director
about 9 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 12 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 12 years ago
Purushotam Dass Bansal
Purushotam Dass Bansal
Director
over 19 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-29122020
Form ADT-3-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Resignation letter-26122020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Interest in other entities;-22082019
Evidence of cessation;-22082019
Optional Attachment-(2)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(4)-22082019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019