Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishita Bansal
Ishita Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 3 years ago
Narendra Bansal
Narendra Bansal
Director
about 11 years ago

Past Directors

Arup Chatterjee
Arup Chatterjee
Director
almost 11 years ago
Vinay Kumar
Vinay Kumar
Director
about 11 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form DPT-3-01032021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Form DIR-12-29082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form DPT-3-06032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(4)-08082019