Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 2 years ago
Subhash Chand Agarwal
Subhash Chand Agarwal
Director/Designated Partner
over 5 years ago
Vandna Agarwal
Vandna Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumari Bansal
Raj Kumari Bansal
Director
about 10 years ago
Tajender Sawhney
Tajender Sawhney
Director
over 18 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017