Company Information

CIN
Status
Date of Incorporation
27 September 2002
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

Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
over 2 years ago
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Jag Mohan Gotewala
Jag Mohan Gotewala
Director
over 22 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-21082020_signed
Resignation letter-21082020
Form DPT-3-25072020-signed
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-14102019_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 DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Interest in other entities;-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed