Company Information
CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Gopal Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Gauri Shankar Bansal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Neelam Bansal
Director
almost 11 years ago
almost 11 years ago
Manish Bansal
Director
over 12 years ago
over 12 years ago
Ramesh Chand Bansal
Director
over 12 years ago
over 12 years ago
Ashish Bansal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03122020_signed
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form AOC-4-23102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(2)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form ADT-1-13082020_signed
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(4)-11072020
Optional Attachment-(3)-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Declaration by first director-11072020
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018