Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,788,780
Authorised Capital
13,000,000

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago
Shaily Bansal
Shaily Bansal
Beneficial Owner
over 6 years ago
Saroj Bansal .
Saroj Bansal .
Beneficial Owner
over 6 years ago
Mohan Lal Bansal
Mohan Lal Bansal
Beneficial Owner
over 6 years ago
Parveen Kumar Bansal
Parveen Kumar Bansal
Director
over 19 years ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 19 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 27 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Form MGT-14-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC - 4 CFS-01102018_signed
Form MGT-14-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082018
Supplementary or Test audit report under section 143-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018