Company Information

CIN
Status
Date of Incorporation
31 March 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatinder Kaur Banga
Jatinder Kaur Banga
Director/Designated Partner
over 7 years ago
Hardeep Singh Banga
Hardeep Singh Banga
Director/Designated Partner
over 7 years ago

Past Directors

Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
over 18 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Form DPT-3-03082020-signed
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-29062018