Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,524,850
Authorised Capital
35,000,000
Directors
Amit Bansal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Payal Bansal
Director/Designated Partner
over 17 years ago
over 17 years ago
Suresh Chand
Beneficial Owner
over 17 years ago
over 17 years ago
Gyan Chand Aggarwal
Director
almost 20 years ago
almost 20 years ago
Krishan Kumar Aggarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Laj Wanti .
Director
about 12 years ago
about 12 years ago
Ghanshyam Dass
Director
about 12 years ago
about 12 years ago
Charges
23 September 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-01122020-signed
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Form SH-7-18092019-signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
