Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Neha Bansal
Neha Bansal
Director/Designated Partner
about 12 years ago
Ritu Bansal
Ritu Bansal
Director/Designated Partner
about 12 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
about 12 years ago

Past Directors

Renu Grover
Renu Grover
Director
over 26 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-08022021-signed
Form DPT-3-25122020_signed
Form ADT-1-18092020_signed
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
-18092020
Copy of resolution passed by the company-18092020
Directors report as per section 134(3)-18092020
Copy of the intimation sent by company-18092020
List of share holders, debenture holders;-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-27062018
Notice of resignation;-27062018