Company Information

CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
16,000,000

Directors

Purshotam Bansal
Purshotam Bansal
Director/Designated Partner
over 2 years ago
Aashi Bansal .
Aashi Bansal .
Director/Designated Partner
almost 6 years ago
Suman Bansal
Suman Bansal
Director/Designated Partner
over 17 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 13 years ago
Govind Ram Garodia
Govind Ram Garodia
Director
over 25 years ago
Rajesh Ojha
Rajesh Ojha
Director
over 25 years ago
Manmohan Garodia
Manmohan Garodia
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration by first director-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10102017_signed