Company Information

CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,384,500
Authorised Capital
10,000,000

Directors

Sahil Bansal
Sahil Bansal
Director/Designated Partner
about 2 years ago
Sunmeet Kaur
Sunmeet Kaur
Director/Designated Partner
about 2 years ago
Harneet Singh
Harneet Singh
Director/Designated Partner
about 2 years ago
Krishan Lal Bansal
Krishan Lal Bansal
Director/Designated Partner
over 2 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 2 years ago
Sarita Rani Bansal
Sarita Rani Bansal
Director
over 17 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
over 22 years ago
Rajneesh Bansal
Rajneesh Bansal
Director
over 22 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 22 years ago

Past Directors

Geeta Kansal
Geeta Kansal
Director
over 22 years ago
Jag Gupta Bhushan
Jag Gupta Bhushan
Director
over 22 years ago
Madan Lal
Madan Lal
Director
almost 23 years ago

Charges

13 October 2023
Others
0
13 October 2023
Others
0
13 October 2023
Others
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
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
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form DIR-11-04052016_signed
Notice of resignation;-03052016
Form DIR-12-03052016_signed
-03052016
Evidence of cessation;-03052016