Company Information

CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
3,100,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Bansal
Manoj Bansal
Director/Designated Partner
almost 20 years ago
Kalpana Bansal
Kalpana Bansal
Director/Designated Partner
almost 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Form ADT-3-13102018-signed
Resignation letter-04102018
Form ADT-1-31052018_signed
Form AOC-4-31052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Optional Attachment-(1)-26052018
Copy of written consent given by auditor-26052018
Copy of resolution passed by the company-26052018
Form ADT-3-21042018-signed