Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,830
Authorised Capital
2,100,000

Directors

Utsav Bansal
Utsav Bansal
Director/Designated Partner
almost 3 years ago
Babita Kumari
Babita Kumari
Additional Director
about 5 years ago
Sangeeta Bansal
Sangeeta Bansal
Director/Designated Partner
about 25 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
over 25 years ago

Documents

Form DPT-3-15032021-signed
Form DIR-12-07112020_signed
Interest in other entities;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form AOC-4-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form SH-9-29082019-signed
Form SH-8-24082019-signed
Form MGT-14-20072019-signed
Declaration by auditor(s)-16072019
Affidavit as per rule 65(3)-16072019
Audited financial statements of last three years-16072019
Optional Attachment-(2)-16072019
Unaudited financial statement (if applicable);-16072019