Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,283,600
Authorised Capital
2,500,000
Directors
Anju Bansal
Director
almost 21 years ago
almost 21 years ago
Sumit Bansal
Director
almost 21 years ago
almost 21 years ago
Amit Bansal
Director
almost 21 years ago
almost 21 years ago
Swarn Bansal
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-22122020_signed
Form DPT-3-28022020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
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 AOC-4-27102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
