Company Information
CIN
Status
Date of Incorporation
12 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,700,000
Authorised Capital
25,000,000
Directors
Anjil Bansal
Director
over 19 years ago
over 19 years ago
Sunil Kumar Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Vishal Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 November 2006
Canara Bank
35 Lak
27 November 2006
Canara Bank
25 Lak
27 November 2006
Canara Bank
0
27 November 2006
Canara Bank
0
27 November 2006
Canara Bank
0
27 November 2006
Canara Bank
0
27 November 2006
Canara Bank
0
27 November 2006
Canara Bank
0
Documents
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-30062019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
