Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,400
Authorised Capital
5,500,000

Directors

Ishu Bansal
Ishu Bansal
Director/Designated Partner
about 2 years ago
Sohan Lal
Sohan Lal
Director/Designated Partner
over 2 years ago
Suresh Bansal
Suresh Bansal
Director/Designated Partner
about 15 years ago
Pawan Pansal Kumar
Pawan Pansal Kumar
Director/Designated Partner
over 35 years ago

Past Directors

Jagdish Rai
Jagdish Rai
Director
over 35 years ago
Amarjit Bansal
Amarjit Bansal
Director
over 35 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Declaration by first director-23012020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed