Company Information

CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,670,880
Authorised Capital
10,000,000

Directors

Ritu Bansal
Ritu Bansal
Director/Designated Partner
almost 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
almost 3 years ago
Vishal Deep
Vishal Deep
Director
over 8 years ago

Past Directors

Tanya Bansal
Tanya Bansal
Additional Director
about 8 years ago
Saurabh Bansal
Saurabh Bansal
Additional Director
almost 9 years ago
Seema Seema
Seema Seema
Additional Director
almost 9 years ago
Saroj Agrawal
Saroj Agrawal
Director
over 17 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-13072019
Evidence of cessation;-22122018
Notice of resignation;-22122018
Form DIR-12-22122018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Form MGT-7-13072018_signed