Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivansh Bansal
Shivansh Bansal
Director/Designated Partner
over 10 years ago
Dipika Bansal
Dipika Bansal
Director/Designated Partner
about 12 years ago
Pankaj Raj Bansal
Pankaj Raj Bansal
Director/Designated Partner
about 22 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 22 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
Form ADT-1-13052019_signed
Form AOC-4-12052019_signed
Optional Attachment-(1)-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form MGT-7-11052019_signed
Form ADT-1-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Copy of written consent given by auditor-05052019
Directors report as per section 134(3)-05052019
Copy of the intimation sent by company-05052019
List of share holders, debenture holders;-05052019
Copy of resolution passed by the company-05052019
Form ADT-3-04092018-signed
Resignation letter-29082018
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-11062018_signed
Optional Attachment-(1)-04062018