Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archana Bansal
Archana Bansal
Director/Designated Partner
over 2 years ago
Manisha Bansal
Manisha Bansal
Director/Designated Partner
almost 8 years ago
Amita Bansal
Amita Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Arunesh Kumar Bansal
Arunesh Kumar Bansal
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-26062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-15042019_signed
Resignation letter-15042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-11-09032018_signed
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Acknowledgement received from company-08032018
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Acknowledgement received from company-07032018