Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,804,000
Authorised Capital
20,000,000

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
about 2 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 2 years ago
Pratik Bansal
Pratik Bansal
Director/Designated Partner
about 6 years ago
Ram Baboo Bansal
Ram Baboo Bansal
Beneficial Owner
over 15 years ago

Past Directors

Jai Prakash Bansal
Jai Prakash Bansal
Director
over 15 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-11022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Form AOC-4-15092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Proof of dispatch-06112017
Evidence of cessation;-06112017