Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Pansari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Pansari
Director/Designated Partner
over 16 years ago
over 16 years ago
Suresh Kumar Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Ravi Shanker Pansari
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
13 February 2010
Idbi Bank Limited
67 Lak
13 February 2010
Idbi Bank Limited
0
13 February 2010
Idbi Bank Limited
0
Documents
Form ADT-3-03042021_signed
Form DPT-3-19032021-signed
Resignation letter-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
