Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 3 years ago
Surender Kumar .
Surender Kumar .
Director/Designated Partner
about 8 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
about 15 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 15 years ago
Prabhakaran Pillai
Prabhakaran Pillai
Director
about 26 years ago

Charges

0
24 February 2016
Punjab National Bank
27 Lak
24 February 2016
Others
0
24 February 2016
Others
0

Documents

Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form DPT-3-20032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form DIR-12-28102017_signed
Form INC-22-22062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Optional Attachment-(1)-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Optional Attachment-(2)-22062017
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-08052017
Notice of resignation;-08052017