Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajni Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DPT-3-24122020-signed
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-18082018_signed
