Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 13 years ago
Pardeep Bansal
Pardeep Bansal
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form AOC-4-02122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form DIR-11-22022019_signed
Acknowledgement received from company-20022019
Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-20122018
Optional Attachment-(1)-20122018