Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,548,100
Authorised Capital
5,000,000

Directors

Surinder Kumar Bansal
Surinder Kumar Bansal
Director/Designated Partner
over 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 10 years ago
Dimpy Bansal
Dimpy Bansal
Director/Designated Partner
almost 10 years ago
Kewal Krishan Bansal
Kewal Krishan Bansal
Director/Designated Partner
over 31 years ago

Documents

Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-02042020
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.-02042020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-28012018
Optional Attachment-(1)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Optional Attachment-(2)-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed