Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Bansal
Sanjeev Bansal
Director/Designated Partner
almost 3 years ago
Sarita Bansal
Sarita Bansal
Director/Designated Partner
almost 8 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
about 19 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-16052019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Letter of appointment;-22012018
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Form 20B-15012018_signed
Form 23AC-15012018_signed