Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Kuldeep Lamba
Kuldeep Lamba
Director/Designated Partner
over 2 years ago
Puspa Rani
Puspa Rani
Director/Designated Partner
about 6 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
almost 25 years ago
Sunil Bansal
Sunil Bansal
Director
almost 25 years ago
Sushil Bansal
Sushil Bansal
Director
almost 25 years ago

Past Directors

Sumitra Yadav
Sumitra Yadav
Director
about 9 years ago
Manju Yadav
Manju Yadav
Director
about 9 years ago

Documents

Form PAS-6-07122020_signed
Form PAS-6-14092020_signed
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Optional Attachment-(5)-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(4)-05062019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form MGT-14-30102018_signed
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Form DIR-12-28062018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Directors report as per section 134(3)-28022018