Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirmesh Bansal
Nirmesh Bansal
Director/Designated Partner
almost 15 years ago
Anita Bansal
Anita Bansal
Director/Designated Partner
almost 15 years ago

Past Directors

Bharti Aggarwal
Bharti Aggarwal
Director
almost 15 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-16032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-05032018
Notice of resignation;-05032018
Notice of resignation filed with the company-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Acknowledgement received from company-05032018
Form DIR-11-05032018_signed