Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Bansal
Deepak Kumar Bansal
Director/Designated Partner
almost 3 years ago
Bhanu Sanjiv Bansal
Bhanu Sanjiv Bansal
Director/Designated Partner
over 8 years ago
Brij Mohan Bansal
Brij Mohan Bansal
Director/Designated Partner
over 25 years ago
Sanjiv Bansal
Sanjiv Bansal
Director/Designated Partner
over 25 years ago

Past Directors

Alka Bansal
Alka Bansal
Director
over 12 years ago
Siddhesh Bansal
Siddhesh Bansal
Director
over 12 years ago
Santosh Bansal
Santosh Bansal
Director
over 25 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form SH-7-22102018-signed
Altered memorandum of assciation;-15102018
Copy of the resolution for alteration of capital;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-25072018_signed
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Optional Attachment-(1)-06092017