Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Anshita
. Anshita
Director/Designated Partner
over 4 years ago
Aditi Bansal
Aditi Bansal
Director/Designated Partner
over 4 years ago
Sharad Bansal
Sharad Bansal
Director
over 15 years ago

Past Directors

Sameer Bansal
Sameer Bansal
Director
over 15 years ago
Mahesh Prasad Bansal
Mahesh Prasad Bansal
Director
over 15 years ago

Documents

Form ADT-1-08012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-310116.OCT