Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shalu Goel
Shalu Goel
Director
over 4 years ago
Nihal Chand Bansal
Nihal Chand Bansal
Director
almost 31 years ago

Past Directors

Pushpa Bansal
Pushpa Bansal
Director
almost 31 years ago

Charges

0
23 April 2004
Hdfc Bank Ltd.
5 Lak
23 April 2004
Hdfc Bank Ltd.
0
23 April 2004
Hdfc Bank Ltd.
0
23 April 2004
Hdfc Bank Ltd.
0

Documents

Form INC-22-08092020_signed
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form AOC-4-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-24082020_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-24062019
Form DPT-3-19062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed