Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
430,000
Authorised Capital
500,000

Directors

Abha Bansal
Abha Bansal
Director/Designated Partner
over 2 years ago
Krishna Gopal Bansal
Krishna Gopal Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Agrawal
Vandana Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-17022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form AOC-5-09052018-signed
Copy of board resolution-24032018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017