Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
5,000,000

Directors

Krishan Bansal
Krishan Bansal
Director/Designated Partner
over 2 years ago
Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Darshan Kumar Gupta
Darshan Kumar Gupta
Director
about 19 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 19 years ago
Chander Shekhar Bansal
Chander Shekhar Bansal
Director
about 19 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
about 19 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Managing Director
about 19 years ago

Past Directors

Gaurav Mittal
Gaurav Mittal
Additional Director
almost 9 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-16072020-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-10102017
Letter of appointment;-10102017