Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,837,000
Authorised Capital
7,500,000

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
over 2 years ago
Payal Bansal
Payal Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Shashi Bansal
Shashi Bansal
Director
over 14 years ago
Puja Bansal
Puja Bansal
Director
over 26 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-3-31102018-signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Resignation letter-03102018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of the intimation sent by company-13102017