Company Information

CIN
Status
Date of Incorporation
17 February 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 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneet Bansal
Maneet Bansal
Director/Designated Partner
over 1 year ago
Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Bansal
Arun Kumar Bansal
Director
over 10 years ago
Dharam Pal
Dharam Pal
Director
over 16 years ago
Ashawani Monga
Ashawani Monga
Director
almost 17 years ago
Krishan Kumar
Krishan Kumar
Director
about 17 years ago
Purshottam Dass Sharma
Purshottam Dass Sharma
Director
almost 30 years ago
Tarun Chand Jain
Tarun Chand Jain
Director
almost 30 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-05032020_signed
Form ADT-1-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-03032020_signed
List of share holders, debenture holders;-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form ADT-3-02032020_signed
Resignation letter-29022020
Form DPT-3-19062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018