Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,528,950
Authorised Capital
12,000,000

Directors

Payal Bansal
Payal Bansal
Director/Designated Partner
almost 8 years ago
Amit Bansal
Amit Bansal
Director/Designated Partner
over 14 years ago
Suresh Chand
Suresh Chand
Beneficial Owner
over 15 years ago

Past Directors

Satish Monga
Satish Monga
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form INC-22-19112018_signed
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018