Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahender Bansal
Mahender Bansal
Director/Designated Partner
almost 3 years ago
Rekha Bansal
Rekha Bansal
Director/Designated Partner
about 7 years ago
Sushil Chawla
Sushil Chawla
Director
about 10 years ago
Rajesh Kumar Chopra
Rajesh Kumar Chopra
Individual Promoter
about 11 years ago

Past Directors

Bharat Kalra
Bharat Kalra
Director
about 11 years ago

Documents

List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Form AOC-5-02112018-signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-17102018_signed
Declaration by first director-12092018
Interest in other entities;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-07092018