Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
213,800
Authorised Capital
500,000

Directors

Chitvan Bansal
Chitvan Bansal
Director/Designated Partner
over 2 years ago
Samar Vijay
Samar Vijay
Director/Designated Partner
almost 17 years ago
Anant Bansal
Anant Bansal
Director/Designated Partner
about 19 years ago

Past Directors

Amit Bansal .
Amit Bansal .
Director
almost 7 years ago
Vickey Jain
Vickey Jain
Director
over 9 years ago
Asheesh Awasthy
Asheesh Awasthy
Director
almost 17 years ago
Rajendra Prasad Bansal
Rajendra Prasad Bansal
Director
almost 23 years ago

Documents

Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form DIR-11-03012020_signed
Proof of dispatch-31122019
Optional Attachment-(1)-31122019
Acknowledgement received from company-31122019
Notice of resignation filed with the company-31122019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019