Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,234,000
Authorised Capital
22,000,000
Directors
Kamlesh Bansal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nikhil Bansal
Additional Director
almost 8 years ago
almost 8 years ago
Naresh Chandra Bansal
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019
Optional Attachment-(2)-23012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019
Optional Attachment-(1)-23012019
Form SH-7-19012019-signed
Optional Attachment-(1)-09012019
Copy of the resolution for alteration of capital;-09012019
Optional Attachment-(2)-09012019
Altered memorandum of assciation;-09012019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
