Company Information

CIN
Status
Date of Incorporation
12 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,100,000

Directors

Ruchi Bansal
Ruchi Bansal
Director/Designated Partner
over 2 years ago
Sanjeev Kant
Sanjeev Kant
Director/Designated Partner
over 6 years ago
Pratibha Agarwal
Pratibha Agarwal
Director/Designated Partner
over 7 years ago
Jai Prakash Goyal
Jai Prakash Goyal
Director
about 21 years ago
Aakash Bansal
Aakash Bansal
Director/Designated Partner
about 21 years ago

Past Directors

Sanjay Goyal
Sanjay Goyal
Additional Director
about 8 years ago
Vijay Kapoor
Vijay Kapoor
Director
over 12 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 18 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Resignation letter-29122020
Form AOC-4-15122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Form INC-22-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019