Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
445,000
Authorised Capital
1,500,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
almost 3 years ago
Meenu Bansal
Meenu Bansal
Director/Designated Partner
over 17 years ago
Aruna Aggarwal
Aruna Aggarwal
Director
over 44 years ago

Documents

Form STK-2-28072021-signed
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
-01012020
Optional Attachment-(1)-01012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form INC-22-20052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-31102018_signed