Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sarbjit Singh
Sarbjit Singh
Director/Designated Partner
about 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
about 2 years ago
Aishani Bansal
Aishani Bansal
Director/Designated Partner
over 2 years ago
Sangita Bansal
Sangita Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Bansal
Vinod Bansal
Director
over 21 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form PAS-3-02052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052018
Copy of Board or Shareholders? resolution-02052018