Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
578,000
Authorised Capital
1,100,000

Directors

Spersh Garg
Spersh Garg
Director/Designated Partner
over 8 years ago
Sanjesh Bansal
Sanjesh Bansal
Director/Designated Partner
over 12 years ago

Past Directors

Vikas Bansal
Vikas Bansal
Director
almost 18 years ago
Vivek Bansal
Vivek Bansal
Director
almost 18 years ago
Yogesh Chand Garg
Yogesh Chand Garg
Director
almost 18 years ago
Jeenesh Jain
Jeenesh Jain
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017