Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,990
Authorised Capital
1,000,000

Directors

Kamal Bansal
Kamal Bansal
Director/Designated Partner
about 10 years ago
Mahaveer Bansal Prasad
Mahaveer Bansal Prasad
Director/Designated Partner
about 10 years ago
Prahlad Ram Choudhary
Prahlad Ram Choudhary
Director/Designated Partner
about 10 years ago
Narayana Babu Varshneya
Narayana Babu Varshneya
Additional Director
about 19 years ago

Past Directors

Dinesh Bansal
Dinesh Bansal
Director
about 10 years ago
Kuldeep Kumar Dangi
Kuldeep Kumar Dangi
Director
over 15 years ago
Gayatri Varshneya
Gayatri Varshneya
Additional Director
about 19 years ago
Jai Kishor Rathi
Jai Kishor Rathi
Director
over 23 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-09122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Form ADT-3-27112019_signed
Resignation letter-27112019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Altered memorandum of association-27082019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017
Form DIR-12-16102017_signed
Acknowledgement received from company-16102017
Evidence of cessation;-16102017
Form DIR-11-16102017_signed