Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,300,000
Authorised Capital
35,000,000

Directors

Bhawani Shankar
Bhawani Shankar
Director/Designated Partner
over 2 years ago
Lal Ji Shashtri
Lal Ji Shashtri
Director/Designated Partner
almost 5 years ago

Past Directors

Ena Bansal
Ena Bansal
Director
about 10 years ago
Abhinav Bansal
Abhinav Bansal
Director
about 13 years ago
Anchal Bansal
Anchal Bansal
Director
about 13 years ago
Nirmal Sarkar
Nirmal Sarkar
Director
almost 17 years ago
Kali Kant Jha
Kali Kant Jha
Director
over 21 years ago
Yogesh Kumar Jain
Yogesh Kumar Jain
Director
over 21 years ago

Documents

Form INC-22-30062020_signed
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form DIR-12-03012020_signed
Optional Attachment-(2)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-25122019
Evidence of cessation;-25122019
Notice of resignation;-25122019
Optional Attachment-(2)-25122019
Declaration by first director-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-3-17112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019