Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 2 years ago
Hema Sharma
Hema Sharma
Director
almost 15 years ago
Rashmi Bansal
Rashmi Bansal
Director/Designated Partner
almost 31 years ago

Past Directors

Sharwati Devi Yadav
Sharwati Devi Yadav
Director
almost 15 years ago

Documents

Form DPT-3-02122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-01022018_signed
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Copy of resolution passed by the company-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-07062017_signed
Optional Attachment-(1)-07062017
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
Form ADT-3-07042017-signed
Optional Attachment-(1)-28032017
Resignation letter-28032017