Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago
Kartik Bansal
Kartik Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Anupma Bansal
Anupma Bansal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-08062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Notice of resignation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Proof of dispatch-19122017
Notice of resignation filed with the company-19122017
Form DIR-11-19122017_signed
Acknowledgement received from company-19122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-29112016_signed