Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Jatinder Kaur Banga
Jatinder Kaur Banga
Director/Designated Partner
about 8 years ago
Hardeep Singh Banga
Hardeep Singh Banga
Director/Designated Partner
about 8 years ago

Past Directors

Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
about 20 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
about 20 years ago

Documents

Form DPT-3-29122020
Form DPT-3-14092020-signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Copy of board resolution authorizing giving of notice-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Form AOC-5-07082020-signed
Copy of board resolution-06082020
-06082020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copy of board resolution authorizing giving of notice-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082020
Copy of board resolution-21072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018