Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
about 2 years ago
Neelu Bansal
Neelu Bansal
Director/Designated Partner
about 6 years ago
Ashir Bansal
Ashir Bansal
Director/Designated Partner
about 7 years ago
Preeti Chopra
Preeti Chopra
Director/Designated Partner
almost 20 years ago

Past Directors

Asha Bansal
Asha Bansal
Director
almost 20 years ago
Nem Chand Bansal
Nem Chand Bansal
Director
almost 20 years ago

Documents

Form DIR-12-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-30112019_signed
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 DIR-12-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Declaration by first director-25022018
Interest in other entities;-25022018
Form DIR-12-25022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Evidence of cessation;-24012017
Form DIR-12-24012017_signed