Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,710,950
Authorised Capital
20,000,000

Directors

Kavita Bansal
Kavita Bansal
Director/Designated Partner
over 2 years ago
Vedant Bansal
Vedant Bansal
Director/Designated Partner
about 4 years ago
Pratibha Agarwal
Pratibha Agarwal
Director
about 9 years ago
Mukesh Mittal
Mukesh Mittal
Director
about 19 years ago

Past Directors

Uma Rani
Uma Rani
Director
about 9 years ago
Rachna Mittal
Rachna Mittal
Director
about 19 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DPT-3-05102020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form PAS-3-29122017_signed
Copy of Board or Shareholders? resolution-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122017
Directors report as per section 134(3)-29122017