Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amita Bansal
Amita Bansal
Director/Designated Partner
over 20 years ago
Ashish Kumar Bansal
Ashish Kumar Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Arunesh Kumar Bansal
Arunesh Kumar Bansal
Director
over 20 years ago

Documents

Form DPT-3-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-29122018_signed
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-15042019_signed
Resignation letter-15042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Form AOC-5-26022018-signed
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Notice of resignation;-09022018