Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Shyam Sunder Bansal
Shyam Sunder Bansal
Director/Designated Partner
about 8 years ago
Pranav Jain
Pranav Jain
Director
about 9 years ago
Abha Arora
Abha Arora
Director/Designated Partner
about 15 years ago

Past Directors

Nikita Goel
Nikita Goel
Director
about 15 years ago
Dinesh Singla
Dinesh Singla
Director
over 19 years ago
Vimal Kumar Bansal
Vimal Kumar Bansal
Director
over 20 years ago

Documents

Form MGT-7-08072019_signed
List of share holders, debenture holders;-05072019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4-20062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-10112017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Proof of dispatch-22052017
Form DIR-11-22052017_signed
Notice of resignation filed with the company-22052017
Acknowledgement received from company-22052017
Form MGT-14-19052017-signed
Notice of resignation;-19052017
Evidence of cessation;-19052017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170519