Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Bansal
Rekha Bansal
Director/Designated Partner
over 6 years ago
Sushil Chawla
Sushil Chawla
Director
over 9 years ago
Mahender Bansal
Mahender Bansal
Individual Promoter
almost 12 years ago
Rajesh Kumar Chopra
Rajesh Kumar Chopra
Individual Promoter
almost 12 years ago

Past Directors

Bharat Kalra
Bharat Kalra
Director
almost 12 years ago

Charges

0
26 March 2013
Hdfc Bank Limited
60 Lak
26 March 2013
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-05102020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed