Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2018
Paid Up Capital
5,800,000
Authorised Capital
7,500,000

Directors

Akhil Raj Banga
Akhil Raj Banga
Director/Designated Partner
about 2 years ago
Tatvinder Kumari Banga
Tatvinder Kumari Banga
Director/Designated Partner
about 22 years ago

Past Directors

Vinod Kumar Banga
Vinod Kumar Banga
Director
about 22 years ago

Documents

Form ADT-3-13082020_signed
Resignation letter-11082020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-270815.OCT
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-051014.OCT