Company Information

CIN
Status
Date of Incorporation
22 May 2012
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

Saroj Bansal
Saroj Bansal
Director/Designated Partner
over 2 years ago
Tania Gupta
Tania Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Avdhesh Bansal
Avdhesh Bansal
Additional Director
over 13 years ago
Nand Kishore Bansal
Nand Kishore Bansal
Director
over 13 years ago
Shuchi Bansal
Shuchi Bansal
Director
over 13 years ago

Documents

Form INC-22-24082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Form AOC-4-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 ADT-1-18022019
Copy of the intimation sent by company-18022019
Copy of written consent given by auditor-18022019
Copy of resolution passed by the company-18022019
Form ADT-1-28012019_signed
Form ADT-3-25012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Resignation letter-18012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
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 DIR-11-01102018_signed
Form DIR-12-21092018_signed
Notice of resignation filed with the company-28082018