Company Information

CIN
Status
Date of Incorporation
09 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000
Authorised Capital
400,000

Directors

Raghavendra Bansal
Raghavendra Bansal
Director/Designated Partner
over 2 years ago
Anju Bansal
Anju Bansal
Director/Designated Partner
over 2 years ago
Rakesh Mahajan
Rakesh Mahajan
Director/Designated Partner
almost 3 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
almost 3 years ago
Iftikhar Ahmed
Iftikhar Ahmed
Director/Designated Partner
over 3 years ago

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Additional Director
over 11 years ago
Raghunandan Lal Malhotra
Raghunandan Lal Malhotra
Director
about 44 years ago
Gita Malhotra
Gita Malhotra
Director
about 44 years ago

Documents

Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form MGT-14-25092017_signed