Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
855,200
Authorised Capital
1,000,000

Directors

Hema Bansal
Hema Bansal
Director/Designated Partner
over 5 years ago
Munish Bansal
Munish Bansal
Director/Designated Partner
over 7 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 20 years ago

Past Directors

Vikas Bansal
Vikas Bansal
Director
over 16 years ago
Sadhu Ram Bansal
Sadhu Ram Bansal
Director
over 16 years ago
Gaurav Jindal
Gaurav Jindal
Director
over 20 years ago

Documents

Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-20062019-signed
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Form DIR-12-16072018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016