Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,070
Authorised Capital
10,000,000

Directors

Akhil Bansal
Akhil Bansal
Director/Designated Partner
about 2 years ago
Narinder Singla
Narinder Singla
Director/Designated Partner
almost 30 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
almost 30 years ago

Past Directors

Satish Bansal
Satish Bansal
Director
over 28 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Form MGT-14-03112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29122018
Form MGT-14-29122018_signed
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT