Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,331,250
Authorised Capital
13,000,000

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Yogesh Saini
Yogesh Saini
Director/Designated Partner
about 4 years ago
Kamlesh Saini
Kamlesh Saini
Director/Designated Partner
about 4 years ago
Rekha Bansal
Rekha Bansal
Director/Designated Partner
about 20 years ago

Past Directors

Sumit Singla
Sumit Singla
Director
about 20 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-19122020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017