Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
3,224,630
Authorised Capital
5,000,000

Directors

Monica Bansal
Monica Bansal
Director/Designated Partner
about 11 years ago
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
over 21 years ago
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
over 21 years ago

Documents

Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-05082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form ADT-3-12082019_signed
Resignation letter-12082019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-3-13092017-signed
Form ADT-1-05092017_signed
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Copy of written consent given by auditor-05092017
Resignation letter-02092017
Form SH-7-22062017-signed