Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Bansal
Rahul Bansal
Director/Designated Partner
over 2 years ago
Sangita Bansal
Sangita Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Mohini Jain
Mohini Jain
Director
over 13 years ago

Documents

Form ADT-1-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-18092020_signed
Resignation letter-18092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
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 DPT-3-28062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-29052018
Copy of resolution passed by the company-29052018
Copy of written consent given by auditor-29052018