Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,367,350
Authorised Capital
40,000,000

Directors

Monica Bansal
Monica Bansal
Director/Designated Partner
almost 26 years ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
almost 26 years ago

Documents

Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-12082019_signed
Resignation letter-12082019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form ADT-3-13092017-signed
Form ADT-1-05092017_signed
Copy of resolution passed by the company-05092017
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Resignation letter-02092017
Form PAS-3-31052017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31052017
Copy of Board or Shareholders? resolution-31052017