Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,650,000
Authorised Capital
5,000,000
Directors
Ram Niwas Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Iti Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bhagwan Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 March 2021
Idfc First Bank Limited
3 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Declaration by first director-05102020
Form DPT-3-29092020-signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04092020
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-06062019_signed
List of share holders, debenture holders;-03062019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
