Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Suresh Bansal
Suresh Bansal
Director/Designated Partner
over 2 years ago
Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
about 8 years ago
Harshit Kumar Goyal
Harshit Kumar Goyal
Director/Designated Partner
over 9 years ago
Mona Bansal
Mona Bansal
Director/Designated Partner
over 12 years ago
Meena Bansal
Meena Bansal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-11112020-signed
Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Optional Attachment-(1)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21112019_signed
Form DIR-12-21112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form DPT-3-22072019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form AOC-4-02012019_signed
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018