Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,610,000
Authorised Capital
20,000,000

Directors

Dhruv Bansal
Dhruv Bansal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Sanjeev Adlakha
Sanjeev Adlakha
Director
about 13 years ago
Swatantra Kumar
Swatantra Kumar
Director
over 19 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Copy of Board or Shareholders? resolution-14022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed