Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pankaj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 June 2015
Hdfc Bank Limited
98 Lak
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
Optional Attachment-(1)-01082016
List of share holders, debenture holders;-01082016
Form AOC-4-01082016_signed
Form MGT-7-01082016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-271015.PDF
