Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Ajay Bansal
Ajay Bansal
Director/Designated Partner
about 2 years ago
Kuber Bansal
Kuber Bansal
Director/Designated Partner
over 7 years ago
Sunil Bansal
Sunil Bansal
Director
over 18 years ago

Past Directors

Biplab Ghosh
Biplab Ghosh
Director
over 7 years ago
Parmeshwar Mahto .
Parmeshwar Mahto .
Director
over 10 years ago
Raj Kishore
Raj Kishore
Director
over 10 years ago
Tirlok Chand Bansal
Tirlok Chand Bansal
Director
over 22 years ago

Charges

9 Lak
30 December 2015
Kotak Mahindra Prime Limited
9 Lak
30 December 2015
Others
0
30 December 2015
Others
0
30 December 2015
Others
0

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Evidence of cessation;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-20072018