Company Information

CIN
Status
Date of Incorporation
02 September 2006
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

Navneet Kumar Bansal
Navneet Kumar Bansal
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 3 years ago
Sanket Kandoi
Sanket Kandoi
Director
almost 13 years ago
Suresh Goyal
Suresh Goyal
Director
almost 19 years ago

Past Directors

Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
about 16 years ago
Arvind Bansal Kumar
Arvind Bansal Kumar
Director
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-27102020-signed
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Interest in other entities;-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019