Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Bansal
Manish Bansal
Director/Designated Partner
almost 2 years ago
Devansh Bansal
Devansh Bansal
Director/Designated Partner
over 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
over 3 years ago
Vikas Jindal
Vikas Jindal
Director/Designated Partner
over 5 years ago
Ruchika Bansal
Ruchika Bansal
Director/Designated Partner
about 11 years ago

Past Directors

. Namita
. Namita
Director
over 5 years ago

Documents

Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016