Company Information

CIN
Status
Date of Incorporation
04 May 1995
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 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Bansal
Aman Bansal
Director/Designated Partner
over 1 year ago
Vipul Bansal
Vipul Bansal
Director/Designated Partner
almost 2 years ago
Aastha Garg
Aastha Garg
Director/Designated Partner
over 2 years ago
Parveen Bansal
Parveen Bansal
Director/Designated Partner
over 2 years ago
Mahabir Bansal
Mahabir Bansal
Director/Designated Partner
over 3 years ago
Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 5 years ago
Raj Rani Bansal
Raj Rani Bansal
Director/Designated Partner
over 28 years ago

Past Directors

Chinu Bansal
Chinu Bansal
Director
over 14 years ago
Poonam Bansal
Poonam Bansal
Director
over 28 years ago

Documents

Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form INC-22-10092019_signed
Copy of board resolution authorizing giving of notice-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-3-09032017-signed
Resignation letter-02032017