Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,094,000
Authorised Capital
20,000,000
Directors
Rajnish Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Minakshi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aashish Dalmia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sukant Goel
Director
almost 8 years ago
almost 8 years ago
Bhupinder Singh
Director
almost 15 years ago
almost 15 years ago
Kuljinder Singh
Director
almost 15 years ago
almost 15 years ago
Rohit Kapoor
Director
almost 15 years ago
almost 15 years ago
Charges
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
Documents
Form DIR-12-05032021_signed
Form DIR-12-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Declaration by first director-01122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
