Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Gulshan Banga
Gulshan Banga
Director/Designated Partner
over 2 years ago
Sahil Banga
Sahil Banga
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Awasthi
Gaurav Awasthi
Additional Director
over 11 years ago
Ginni Banga
Ginni Banga
Director
over 20 years ago

Charges

22 Lak
31 January 2007
Bank Of Baroda
22 Lak
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0
31 January 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form ADT-1-21122016_signed
Directors report as per section 134(3)-21122016
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(2)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form MGT-7-241215.OCT
Form AOC-4-041215.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
FormSchV-281114 for the FY ending on-310314.OCT