Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Bansal
Ajay Bansal
Director/Designated Partner
almost 3 years ago
Annu Bansal
Annu Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Kishan Nautiyal
Jai Kishan Nautiyal
Director
almost 14 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 16 years ago
Sahdev Kandoi
Sahdev Kandoi
Director
about 18 years ago

Documents

Form DPT-3-15012021-signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
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
Notice of resignation;-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed