Company Information

CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
1,320,000
Authorised Capital
2,000,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago
Vandna Bansal
Vandna Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Amit Khemka
Amit Khemka
Director
about 13 years ago
Abhinav Khemka
Abhinav Khemka
Director
about 13 years ago
Anurag Khemka
Anurag Khemka
Director
about 13 years ago
Kanta Khemka
Kanta Khemka
Director
about 13 years ago
Deepanshu Gupta
Deepanshu Gupta
Director
over 16 years ago
Akshay Garg
Akshay Garg
Director
over 16 years ago
Navneet Bhagat
Navneet Bhagat
Director
over 19 years ago

Documents

Form AOC-4-02012021_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020
Form DPT-3-09122020-signed
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018