Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
over 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
almost 3 years ago
Rajinder Kumar Bansal
Rajinder Kumar Bansal
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Form ADT-3-07052018-signed
Resignation letter-07042018
Form AOC-4-27022018_signed
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018