Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,000
Authorised Capital
1,100,000

Directors

Anju Bansal
Anju Bansal
Director/Designated Partner
over 2 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
almost 3 years ago
Manish Bansal
Manish Bansal
Director/Designated Partner
almost 3 years ago
Raghavendra Bansal
Raghavendra Bansal
Director
about 10 years ago
Ramakant Kaushik
Ramakant Kaushik
Additional Director
about 15 years ago

Past Directors

Pinky Gupta
Pinky Gupta
Director
about 13 years ago
Ramakant Kaushik
Ramakant Kaushik
Additional Director
about 15 years ago
Rakesh Varshney
Rakesh Varshney
Director
over 15 years ago

Documents

Form BEN - 2-10122019_signed
Declaration under section 90-09122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Form ADT-3-23022018-signed
Resignation letter-15022018
Interest in other entities;-23012018
Letter of appointment;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-23012018_signed