Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Bansal
Sujata Bansal
Director/Designated Partner
over 11 years ago
Shiv Raj Bhatia
Shiv Raj Bhatia
Director/Designated Partner
over 14 years ago
Yogesh Kumar Bansal
Yogesh Kumar Bansal
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(2)-08052019
Form ADT-3-02052019_signed
Resignation letter-25042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-14122017_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Details of other Entity(s)-24112016
List of share holders, debenture holders;-24112016