Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Rajender Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Kapoor
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Siddharth Bansal
Director
over 19 years ago
over 19 years ago
Anil Kumar Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
04 March 2008
Member Secretary
6 Lak
14 September 2007
Syndicate Bank
90 Lak
14 September 2007
Syndicate Bank
90 Lak
14 September 2007
Syndicate Bank
0
14 September 2007
Syndicate Bank
0
04 March 2008
Member Secretary
0
14 September 2007
Syndicate Bank
0
14 September 2007
Syndicate Bank
0
04 March 2008
Member Secretary
0
14 September 2007
Syndicate Bank
0
14 September 2007
Syndicate Bank
0
04 March 2008
Member Secretary
0
Documents
Form DPT-3-25112020-signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Declaration by first director-10092019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form ADT-3-30092018-signed
Optional Attachment-(1)-28092018
Optional Attachment-(4)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Form AOC-4-28092018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
