Company Information

CIN
Status
Date of Incorporation
29 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,208,300
Authorised Capital
2,000,000

Directors

Basant Bansal
Basant Bansal
Director/Designated Partner
almost 3 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
almost 5 years ago
Parshant Kumar
Parshant Kumar
Director
about 8 years ago

Past Directors

Kartik Bansal
Kartik Bansal
Director
over 11 years ago
Amit Kumar
Amit Kumar
Director
about 20 years ago
Vikas Kumar Aggarwal
Vikas Kumar Aggarwal
Director
about 20 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Notice of resignation;-06022019
Evidence of cessation;-06022019
Optional Attachment-(3)-06022019
Interest in other entities;-06022019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed