Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 4 years ago
Ridhi Bansal
Ridhi Bansal
Director/Designated Partner
about 13 years ago
Anjana Bansal
Anjana Bansal
Director/Designated Partner
about 13 years ago
Vinod Puranmal Bansal
Vinod Puranmal Bansal
Director
over 25 years ago
Satish Bansal
Satish Bansal
Director
over 25 years ago
Vimal Bansal
Vimal Bansal
Director/Designated Partner
over 25 years ago

Past Directors

Pramod Dalmia
Pramod Dalmia
Director
about 13 years ago

Documents

Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form ADT-3-20102017-signed
Copy of written consent given by auditor-17102017