Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,895,000
Authorised Capital
12,500,000

Directors

Vineet Bansal
Vineet Bansal
Director/Designated Partner
over 2 years ago
Bharat Bansal
Bharat Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-08012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form DIR-12-03112017_signed
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Letter of appointment;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Notice of resignation;-07102017
Proof of dispatch-15112016
Form DIR-11-15112016_signed