Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,725,000
Authorised Capital
32,500,000
Directors
Ramesh Chand Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 March 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-10092020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Form ADT-3-17082017-signed
