Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,000
Authorised Capital
125,000

Directors

Ramakant .
Ramakant .
Director/Designated Partner
over 18 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 18 years ago
Rajesh Kumari
Rajesh Kumari
Director/Designated Partner
about 19 years ago

Past Directors

Chitra Garg
Chitra Garg
Director
over 18 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 18 years ago
Anil Bansal
Anil Bansal
Director
over 18 years ago
Neeraj Gupta
Neeraj Gupta
Additional Director
over 18 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 23 years ago

Documents

Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-26082020
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.-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form GNL-2-18042019-signed
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-04052018_signed
Form AOC-4-02052018_signed
Form 20B-02052018_signed
Form 23AC-02052018_signed
Form MGT-7-02052018_signed