Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000

Directors

Shifa Bansal
Shifa Bansal
Director/Designated Partner
over 2 years ago
Kunal Bansal
Kunal Bansal
Director/Designated Partner
almost 3 years ago
Bimla Bansal
Bimla Bansal
Director/Designated Partner
over 39 years ago
Kailash Chand Bansal
Kailash Chand Bansal
Director
over 39 years ago

Documents

Form DIR-12-05032021_signed
Form DPT-3-09122020-signed
Form INC-22-02122020_signed
Directors report as per section 134(3)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Secretarial Audit Report-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form AOC-4-02122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052020
Form 66-31052020_signed
Optional Attachment-(1)-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(4)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed