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
about 17 years ago
Anant Bansal
Anant Bansal
Director/Designated Partner
about 19 years ago

Past Directors

Amit Bansal .
Amit Bansal .
Director
about 7 years ago
Vickey Jain
Vickey Jain
Director
almost 10 years ago
Asheesh Awasthy
Asheesh Awasthy
Director
about 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