Company Information

CIN
Status
Date of Incorporation
12 December 2012
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
5,000,000

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Rohit Kumar Mangla
Rohit Kumar Mangla
Director/Designated Partner
over 2 years ago
Dinkar Bansal
Dinkar Bansal
Director/Designated Partner
over 2 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director/Designated Partner
almost 5 years ago

Past Directors

Gaurav Mittal
Gaurav Mittal
Additional Director
almost 5 years ago
Ankesh Goyal
Ankesh Goyal
Director
almost 13 years ago

Charges

04 September 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Auditor?s certificate-04072019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Company CSR policy as per section 135(4)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form INC-22-23122017_signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy of board resolution authorizing giving of notice-23122017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed