Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 5 years ago
Shivansh Bansal
Shivansh Bansal
Director/Designated Partner
about 10 years ago
Dipika Bansal
Dipika Bansal
Director/Designated Partner
over 10 years ago

Past Directors

Pankaj Raj Bansal
Pankaj Raj Bansal
Director
about 22 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 22 years ago

Documents

Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Altered articles of association-17092020
Altered memorandum of association-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Form ADT-1-13052019_signed
Form MGT-7-12052019_signed
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Form AOC-4-11052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Directors report as per section 134(3)-05052019
Copy of written consent given by auditor-05052019
List of share holders, debenture holders;-05052019
Copy of the intimation sent by company-05052019
Form ADT-3-07092018-signed