Company Information

CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
almost 19 years ago
Deepika Bansal
Deepika Bansal
Director/Designated Partner
over 22 years ago

Past Directors

Rukmani Bansal
Rukmani Bansal
Director
almost 22 years ago

Documents

Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(4)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017