Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanyam Banthia
Sanyam Banthia
Director/Designated Partner
almost 6 years ago
Sreyansh Banthia
Sreyansh Banthia
Director/Designated Partner
about 10 years ago

Past Directors

Jitendra Banthia
Jitendra Banthia
Director
over 27 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form ADT-3-21112020_signed
Resignation letter-20112020
Notice of resignation filed with the company-06032020
Notice of resignation;-06032020
Form DIR-11-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Proof of dispatch-06032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed