Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Bansal
Sangeeta Bansal
Director
about 9 years ago
Anand Bansal
Anand Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Rajesh Rathi
Rajesh Rathi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Form DIR-11-15112016_signed
Letter of appointment;-15112016
Notice of resignation filed with the company-15112016
Optional Attachment-(1)-15112016
Proof of dispatch-15112016
Form DIR-12-15112016_signed
Form MGT-7-02112016_signed
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Form AOC-4-26102016