Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
almost 2 years ago
Parmod Kumar Mathur
Parmod Kumar Mathur
Director/Designated Partner
about 6 years ago
Rachna Bansal
Rachna Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Manoj Bhargava
Manoj Bhargava
Additional Director
over 6 years ago
Anshu Gupta
Anshu Gupta
Additional Director
about 7 years ago
Lalit Mohan Gupta
Lalit Mohan Gupta
Director
about 12 years ago
Yogesh Chabra
Yogesh Chabra
Director
about 12 years ago

Documents

Form INC-22-09102020_signed
Form INC-22-09102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Form DIR-12-29092020_signed
Evidence of cessation;-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Form AOC-5-27042019-signed
Copy of board resolution-16042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018