Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,000
Authorised Capital
5,000,000

Directors

Kavita Bansal
Kavita Bansal
Director/Designated Partner
over 2 years ago
Mohit Beniwal
Mohit Beniwal
Beneficial Owner
almost 6 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
almost 17 years ago
Alok Bansal
Alok Bansal
Director
over 17 years ago

Past Directors

Bharat Bhushan Bansal
Bharat Bhushan Bansal
Director
over 14 years ago
Puja Kapoor
Puja Kapoor
Director
about 17 years ago
Jayanta Pal
Jayanta Pal
Additional Director
over 17 years ago
Avaneesh Nirjar
Avaneesh Nirjar
Director
over 17 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-19112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-28082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-21012019
Form DIR-11-21012019_signed
Declaration by first director-21012019
Notice of resignation filed with the company-21012019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Proof of dispatch-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Acknowledgement received from company-21012019
Form DIR-12-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed