Company Information

CIN
Status
Date of Incorporation
28 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchi Bansal
Suchi Bansal
Director/Designated Partner
almost 7 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
about 25 years ago

Past Directors

Sumer Bansal
Sumer Bansal
Director
about 25 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017