Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,577,000
Authorised Capital
11,000,000

Directors

Vineet Bansal
Vineet Bansal
Director/Designated Partner
over 2 years ago
Dipa Bansal
Dipa Bansal
Director
about 17 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 19 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201028
Form MGT-14-19102020-signed
Altered articles of association-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Form DIR-12-02012020_signed