Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarunesh Bansal
Tarunesh Bansal
Director/Designated Partner
about 2 years ago
Arunesh Bansal
Arunesh Bansal
Director/Designated Partner
about 7 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
about 7 years ago
Savitri Bansal
Savitri Bansal
Director/Designated Partner
about 7 years ago

Past Directors

Anju Trehan
Anju Trehan
Director
almost 19 years ago
Vikas Trehan
Vikas Trehan
Director
almost 19 years ago
Anand Trehan
Anand Trehan
Director
almost 19 years ago
Beant Parkash Trehan
Beant Parkash Trehan
Director
almost 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-22122018_signed
Optional Attachment-(1)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Form DIR-12-06112018_signed
Notice of resignation;-06112018
Evidence of cessation;-06112018
Form DIR-11-04102018_signed
Form DIR-11-03102018_signed
Form DIR-11-29092018_signed
Acknowledgement received from company-29092018
Notice of resignation filed with the company-29092018
Proof of dispatch-29092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed