Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajiv Bansal
Rajiv Bansal
Director/Designated Partner
about 2 years ago
Pramod Kumar Bhardwaj
Pramod Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Kirti Bhardwaj
Kirti Bhardwaj
Director/Designated Partner
over 6 years ago

Past Directors

Poonam Bansal
Poonam Bansal
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT