Company Information

CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Seema Seema
Seema Seema
Director/Designated Partner
over 2 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Saurabh Bansal
Saurabh Bansal
Director
about 8 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Additional Director
over 19 years ago
Ashok Jha
Ashok Jha
Director
over 20 years ago

Documents

Form MGT-7-17022021_signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-13072019
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-22082018
Interest in other entities;-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form AOC - 4 CFS-26072018_signed