Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
about 2 years ago
Preeti Bansal
Preeti Bansal
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
about 5 years ago
Geetu Aggarwal
Geetu Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Naresh Bansal
Naresh Bansal
Director
over 18 years ago
Sonia Bansal
Sonia Bansal
Director
over 18 years ago
Rahul Garg
Rahul Garg
Director
over 18 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of written consent given by auditor-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Form ADT-1-16012020_signed
Form ADT-3-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Resignation letter-14012020
Form DIR-12-13012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form INC-22-27122019_signed
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019