Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Laxmi Banger
Vijay Laxmi Banger
Director/Designated Partner
over 2 years ago
Beena Banger
Beena Banger
Director/Designated Partner
almost 3 years ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director
almost 15 years ago
Ganga Ram
Ganga Ram
Director
over 15 years ago

Past Directors

Amit Kumar Sah
Amit Kumar Sah
Director
over 12 years ago
Suresh Roy
Suresh Roy
Director
over 12 years ago
Pradeep Bansal
Pradeep Bansal
Additional Director
almost 15 years ago
Sharat Aggarwal
Sharat Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-01042019_signed
Resignation letter-30032019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-5-02012019-signed
Copy of board resolution-25122018
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed