Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Bansal
Shashi Bansal
Director/Designated Partner
over 2 years ago
Seema Bansal
Seema Bansal
Director/Designated Partner
about 4 years ago
Sunita Gupta
Sunita Gupta
Director
over 32 years ago

Past Directors

Darshna Bansal
Darshna Bansal
Director
about 15 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 18 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 32 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 34 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-09032020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-08052019_signed
Resignation letter-08052019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017