Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,070,000
Authorised Capital
20,000,000

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Yogesh Saini
Yogesh Saini
Director/Designated Partner
almost 5 years ago
Rekha Bansal
Rekha Bansal
Director/Designated Partner
almost 5 years ago
Chander Shekhar Bansal
Chander Shekhar Bansal
Additional Director
over 7 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 8 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director
about 10 years ago

Past Directors

Sumit Singla
Sumit Singla
Director
almost 20 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-19122020
Form DPT-3-07102020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(3)-06042019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019