Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Kavita Bansal
Kavita Bansal
Director/Designated Partner
over 2 years ago
Deepanshu Bansal
Deepanshu Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Bhushan Bansal
Bharat Bhushan Bansal
Director
over 28 years ago

Charges

17 Lak
22 May 2007
State Bank Of Bikaner & Jaipur
17 Lak
22 May 2007
State Bank Of Bikaner & Jaipur
0
22 May 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-01032021-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-28082019
Form INC-22-06082019_signed
Copy of board resolution authorizing giving of notice-06082019
Optional Attachment-(1)-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-11-23012019_signed
Form DIR-12-23012019_signed
Notice of resignation filed with the company-23012019
Acknowledgement received from company-23012019
Optional Attachment-(1)-23012019
Proof of dispatch-23012019
Notice of resignation;-23012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed