Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
165,000,000

Directors

Manoj Bansal
Manoj Bansal
Director/Designated Partner
over 2 years ago
Naveen Garg
Naveen Garg
Director/Designated Partner
about 8 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
about 10 years ago
Manju Goel
Manju Goel
Director/Designated Partner
about 10 years ago

Past Directors

Prakash Bansal Chander
Prakash Bansal Chander
Alternate Director
about 9 years ago
Santosh Devi Bansal
Santosh Devi Bansal
Director
over 11 years ago
Kapil Gupta
Kapil Gupta
Additional Director
about 12 years ago
Rajesh Gupta
Rajesh Gupta
Alternate Director
about 12 years ago
Vipan Uppal
Vipan Uppal
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-29082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Proof of dispatch-23082017
Notice of resignation;-23082017
Evidence of cessation;-23082017
Acknowledgement received from company-23082017