Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,000
Authorised Capital
900,000

Directors

Sharda Bansal
Sharda Bansal
Director/Designated Partner
over 2 years ago
Anand Swrup Bansal
Anand Swrup Bansal
Director/Designated Partner
over 2 years ago
Kanika Seth
Kanika Seth
Director/Designated Partner
over 8 years ago
Piyush Bansal
Piyush Bansal
Director/Designated Partner
over 22 years ago

Charges

10 Lak
31 May 2008
Canara Bank
10 Lak
31 May 2008
Canara Bank
0
31 May 2008
Canara Bank
0
31 May 2008
Canara Bank
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Optional Attachment-(1)-03062017
Letter of appointment;-03062017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT