Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,415,000
Authorised Capital
2,500,000

Directors

. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 6 years ago
Manoj Bansal
Manoj Bansal
Additional Director
over 6 years ago
Amit Jain
Amit Jain
Director
almost 16 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 6 years ago
Rahul .
Rahul .
Additional Director
over 11 years ago
Giriraj Goyal
Giriraj Goyal
Additional Director
over 11 years ago
Surender Kumar Garg
Surender Kumar Garg
Director
over 11 years ago
Purushotam Dass Bansal
Purushotam Dass Bansal
Director
about 19 years ago

Documents

Form ADT-3-08012021_signed
Form MGT-7-05012021_signed
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Resignation letter-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(5)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Optional Attachment-(4)-21082019
Optional Attachment-(3)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019