Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ravi Kumar Bansal
Ravi Kumar Bansal
Beneficial Owner
about 6 years ago
Amar Kumar Bansal
Amar Kumar Bansal
Beneficial Owner
about 6 years ago
Ravinder Kumar Bansal
Ravinder Kumar Bansal
Director/Designated Partner
about 8 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 23 years ago

Past Directors

Prem Kumar Bansal
Prem Kumar Bansal
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-27112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of resolution passed by the company-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017