Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
2,000,000

Directors

Swati Bansal
Swati Bansal
Director/Designated Partner
over 13 years ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 13 years ago
Daya Parkash
Daya Parkash
Director/Designated Partner
almost 21 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
almost 21 years ago

Charges

40 Lak
10 November 2015
Punjab National Bank
40 Lak
10 November 2015
Punjab National Bank
0
10 November 2015
Punjab National Bank
0
10 November 2015
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016