Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
18,697,000
Authorised Capital
20,000,000

Directors

Ashutosh . Bansal
Ashutosh . Bansal
Director/Designated Partner
almost 2 years ago
Payal Bansal
Payal Bansal
Director/Designated Partner
over 2 years ago
Satya Narain Bansal
Satya Narain Bansal
Director/Designated Partner
over 6 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
about 14 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
about 19 years ago
Manju Aggarwal
Manju Aggarwal
Director
about 19 years ago

Past Directors

Anita Bansal
Anita Bansal
Director
about 14 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-16112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form PAS-6-03112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018