Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
6,000,000
Directors
Manoj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishita Bansal
Director/Designated Partner
about 6 years ago
about 6 years ago
Anjali Bansal
Director/Designated Partner
over 13 years ago
over 13 years ago
Umesh Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
17 October 2012
Ge Capital Services India
23 Lak
17 October 2012
Ge Capital Services India
0
17 October 2012
Ge Capital Services India
0
17 October 2012
Ge Capital Services India
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-10102019_signed
Form DPT-3-19072019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
