Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,598,220
Authorised Capital
6,000,000
Directors
Vinit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poshita Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayant Kalyanji Ganatra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Satpriya Bansal
Director
about 21 years ago
about 21 years ago
Charges
28 July 2005
State Bank Of Bikaner & Jaipur
40 Lak
28 July 2005
State Bank Of Bikaner & Jaipur
0
28 July 2005
State Bank Of Bikaner & Jaipur
0
28 July 2005
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
FormSchV-260216 for the FY ending on-310314-Revised-3.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-030514 for the FY ending on-310311.OCT
Form23AC-030514 for the FY ending on-310312.OCT
