Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
about 13 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 13 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
almost 14 years ago

Documents

Form DPT-3-15122020-signed
Form GNL-2-08122020-signed
Form MGT-14-05122020_signed
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-6-29102020_signed
Optional Attachment-(1)-29102020
-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form BEN - 2-26092020_signed
Declaration under section 90-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Directors report as per section 134(3)-28082020
Statement of Subsidiaries as per section 129 - Form AOC-1-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
Form DPT-3-28072020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019