Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Brij Lata Bansal
Brij Lata Bansal
Director/Designated Partner
over 2 years ago
Jitender Pruthee
Jitender Pruthee
Director/Designated Partner
almost 3 years ago
Suresh Paul Bansal
Suresh Paul Bansal
Director/Designated Partner
almost 3 years ago
Aman Batra
Aman Batra
Additional Director
over 18 years ago

Past Directors

Vivek Bansal
Vivek Bansal
Director
almost 19 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018
Supplementary or Test audit report under section 143-26042018
Form AOC - 4 CFS-26042018_signed
Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Optional Attachment-(2)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(3)-27022018
Copy of the intimation sent by company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018