Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,500
Authorised Capital
700,000

Directors

Prakhar Bansal
Prakhar Bansal
Director/Designated Partner
over 5 years ago
Kokila Aggarwal
Kokila Aggarwal
Director
about 10 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 10 years ago
Shalini Bansal
Shalini Bansal
Director/Designated Partner
about 15 years ago
Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
about 15 years ago
Umesh Dhal
Umesh Dhal
Director
almost 23 years ago

Past Directors

Akhilesh Kumar Bansal
Akhilesh Kumar Bansal
Director
about 15 years ago
Hem Lata Bansal
Hem Lata Bansal
Additional Director
about 16 years ago

Documents

Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(4)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018