Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
about 13 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
almost 14 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form BEN - 2-26092020_signed
Optional Attachment-(1)-24092020
Declaration under section 90-24092020
Form AOC-4-29082020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed