Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akhil Raj Banga
Akhil Raj Banga
Director/Designated Partner
about 2 years ago
Tatvinder Kumari Banga
Tatvinder Kumari Banga
Director/Designated Partner
over 10 years ago

Past Directors

Niti Luthra
Niti Luthra
Additional Director
about 8 years ago
Vinod Kumar Banga
Vinod Kumar Banga
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-29012019
Copy of written consent given by auditor-29012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form ADT-3-13102018-signed
Resignation letter-29092018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Optional Attachment-(3)-19122017
Letter of appointment;-19122017
Optional Attachment-(2)-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017