Company Information
CIN
Status
Date of Incorporation
24 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,584,500
Authorised Capital
12,500,000
Directors
Shankar Dass Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Bansal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
31 October 2023
Axis Bank Limited
0
31 October 2023
Axis Bank Limited
0
31 October 2023
Axis Bank Limited
0
31 October 2023
Axis Bank Limited
0
Documents
Form ADT-1-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-14-07032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
Altered articles of association-04032017
