Company Information
CIN
Status
Date of Incorporation
13 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,100
Authorised Capital
1,000,000
Directors
Ankur Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Bansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sudesh Kumar
Director
over 33 years ago
over 33 years ago
Sudershan Kumar
Director
over 33 years ago
over 33 years ago
Charges
24 December 2020
Punjab National Bank
2 Crore
24 December 2020
Others
0
24 December 2020
Others
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-22032021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form ADT-1-17102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form ADT-1-21112019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Form DIR-12-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(4)-03122019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
