Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,587,000
Authorised Capital
5,600,000

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
over 2 years ago
Kavita Bansal
Kavita Bansal
Director/Designated Partner
about 12 years ago

Past Directors

Vinod Minocha
Vinod Minocha
Director
over 30 years ago
Rajiv Minocha
Rajiv Minocha
Director
over 30 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-03012020
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
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-7-18082018_signed
Form 20B-18082018_signed
List of share holders, debenture holders;-14082018
Optional Attachment-(1)-13082018
Annual return as per schedule V of the Companies Act,1956-13082018
List of share holders, debenture holders;-13082018
Form 23B-19012018_signed
Copy of the intimation received from the company - 2021.-17012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-15062017_signed
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form AOC-4-13062017_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017