Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,310,000
Authorised Capital
70,000,000
Directors
Atul Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Subhash Chander
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
11 June 2012
Punjab National Bank
1 Crore
11 June 2012
Punjab National Bank
0
11 June 2012
Punjab National Bank
0
11 June 2012
Punjab National Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-19082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form DPT-3-26062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-02122017_signed
