Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
49,999,000
Authorised Capital
50,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 4 years ago
Ridhi Bansal
Ridhi Bansal
Director/Designated Partner
about 13 years ago
Anjana Bansal
Anjana Bansal
Director/Designated Partner
about 13 years ago
Vimal Bansal
Vimal Bansal
Director/Designated Partner
over 25 years ago
Vinod Puranmal Bansal
Vinod Puranmal Bansal
Director
over 26 years ago
Satish Bansal
Satish Bansal
Director
over 26 years ago

Past Directors

Pramod Dalmia
Pramod Dalmia
Director
about 13 years ago

Documents

Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-23112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Form ADT-3-20102017-signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017