Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Mam Chand Bansal
Mam Chand Bansal
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Shyam Lal Gupta
Shyam Lal Gupta
Director
over 21 years ago
Nar Singh Bansal
Nar Singh Bansal
Director
over 21 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Directors report as per section 134(3)-09022020
List of share holders, debenture holders;-09022020
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form ADT-1-05012018_signed
Form MGT-7-05012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
List of share holders, debenture holders;-02012018
Form ADT-1-12072017_signed
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017