Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Santosh Bansal
Santosh Bansal
Director/Designated Partner
over 5 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 11 years ago
Charan Singh
Charan Singh
Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018