Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Rajni Bansal
Rajni Bansal
Director/Designated Partner
about 2 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 2 years ago
Anju Mehra
Anju Mehra
Director/Designated Partner
about 13 years ago
Ranju Bansal
Ranju Bansal
Director/Designated Partner
almost 15 years ago

Past Directors

Tripta Bansal
Tripta Bansal
Director
over 7 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Proof of dispatch-28012019
Acknowledgement received from company-28012019
Notice of resignation filed with the company-28012019
Form DIR-11-28012019_signed
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-12-03092018_signed
Form MGT-7-22112017_signed