Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Bansal
Bhupinder Kumar Bansal
Director/Designated Partner
over 1 year ago
Gurinder Kumar Bansal
Gurinder Kumar Bansal
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-13022020-signed
Form INC-22-12022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form DPT-3-10062019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form ADT-3-28072018-signed
Form ADT-1-25072018_signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Resignation letter-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-07062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Form MGT-7-04062016_signed