Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,800
Authorised Capital
10,000,000

Directors

Abadh Bihari Bansal
Abadh Bihari Bansal
Director/Designated Partner
over 2 years ago
Sadhana Bansal
Sadhana Bansal
Director/Designated Partner
almost 15 years ago
Neelam Bakshi
Neelam Bakshi
Director
over 25 years ago
Rajesh Bakshi
Rajesh Bakshi
Director
over 25 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF