Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
over 2 years ago
Iti Bansal
Iti Bansal
Director/Designated Partner
almost 3 years ago
Tanvi Bansal
Tanvi Bansal
Director/Designated Partner
almost 7 years ago
Raj Bhagwan Bansal
Raj Bhagwan Bansal
Director
about 20 years ago

Past Directors

Dharam Pal Garg
Dharam Pal Garg
Director
about 20 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Declaration by first director-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(2)-02022019
Form MGT-7-02022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Form AOC-4-30012018_signed
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016