Company Information

CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,058,250
Authorised Capital
5,000,000

Directors

Aman Bansal
Aman Bansal
Director/Designated Partner
over 2 years ago
Ankita Bansal
Ankita Bansal
Director/Designated Partner
over 6 years ago
Ankit Bansal
Ankit Bansal
Director/Designated Partner
almost 9 years ago

Past Directors

Rattan Lal Bansal
Rattan Lal Bansal
Director
about 16 years ago
Mahabir Bansal
Mahabir Bansal
Director
about 16 years ago

Documents

Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Form MGT-14-24062020-signed
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
Altered articles of association-19062020
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
Form MGT-14-17012019-signed
Altered articles of association-07012019
Altered memorandum of association-07012019
Optional Attachment-(2)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018