Company Information
CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,134,000
Authorised Capital
50,000,000
Directors
Munish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Bansal
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-23102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
