Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000

Directors

Santosh Bansal
Santosh Bansal
Director/Designated Partner
over 2 years ago
Murti Devi
Murti Devi
Director/Designated Partner
about 9 years ago
Chhbeel Dass Arya
Chhbeel Dass Arya
Director/Designated Partner
about 9 years ago
Atulya Narayan
Atulya Narayan
Director
about 14 years ago

Past Directors

Rajesh Paliwal
Rajesh Paliwal
Additional Director
over 3 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
almost 14 years ago
Banwari Bansal
Banwari Bansal
Director
about 14 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed