Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
over 13 years ago
Anchal Bansal
Anchal Bansal
Director/Designated Partner
over 13 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
about 19 years ago

Past Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Additional Director
about 15 years ago
Anju Bansal
Anju Bansal
Additional Director
over 15 years ago
Kalpana Dixit
Kalpana Dixit
Director
over 24 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-25102019_signed
Resignation letter-25102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-28122016