Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mallika Bansal
Mallika Bansal
Director/Designated Partner
over 8 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Rajender Parshad Bansal
Rajender Parshad Bansal
Director
over 13 years ago
Swarn Bansal
Swarn Bansal
Director
over 13 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-22122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Proof of dispatch-18052017
Notice of resignation filed with the company-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Notice of resignation;-18052017
Letter of appointment;-18052017
Form DIR-11-18052017_signed
Declaration by first director-18052017
Acknowledgement received from company-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017