Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Anish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Kumar Jain
Director
over 20 years ago
over 20 years ago
Charges
24 December 2020
Idfc First Bank Limited
25 Crore
24 December 2020
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form ADT-3-23102017-signed
Resignation letter-13102017
Directors report as per section 134(3)-19092016
Form AOC-4-19092016_signed
