Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Bansal
Ramesh Kumar Bansal
Director/Designated Partner
almost 7 years ago
Rajender Sharma
Rajender Sharma
Director/Designated Partner
almost 14 years ago
Sukhvir Sharma
Sukhvir Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Nirmal Bansal
Nirmal Bansal
Director
over 13 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-27102020-signed
Auditor?s certificate-18092020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-30062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Acknowledgement received from company-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Form DIR-11-10012019_signed
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018