Company Information

CIN
Status
Date of Incorporation
13 April 2012
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
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Bansal
Kunal Bansal
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Shri Parkash Bansal
Shri Parkash Bansal
Director
over 12 years ago

Charges

0
26 November 2014
Punjab National Bank
80 Lak
26 November 2014
Punjab National Bank
0
26 November 2014
Punjab National Bank
0
26 November 2014
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24112020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Form DPT-3-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-24092018_signed
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Notice of resignation;-03092018
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed