Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Bansal
Vipul Bansal
Director/Designated Partner
almost 3 years ago
Mukul Bansal
Mukul Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Dhananjay Mukul Bansal
Dhananjay Mukul Bansal
Director
about 10 years ago
Virendra Kumar Goel
Virendra Kumar Goel
Director
about 14 years ago
Aarushi Bansal
Aarushi Bansal
Director
over 18 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form INC-22-29102020_signed
Form ADT-3-28102020_signed
Resignation letter-28102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-24062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Form ADT-3-24042019_signed