Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,633,000
Authorised Capital
3,000,000

Directors

Naman Bansal
Naman Bansal
Director/Designated Partner
over 13 years ago
Anil Bansal
Anil Bansal
Director/Designated Partner
over 36 years ago
Neelam Bansal
Neelam Bansal
Director/Designated Partner
over 36 years ago

Past Directors

Romesh Bansal Kumar
Romesh Bansal Kumar
Director
over 36 years ago
Raksha Rani
Raksha Rani
Director
over 36 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of written consent given by auditor-23082017
Copy of resolution passed by the company-23082017