Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
188,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Komal Bansal
Komal Bansal
Director/Designated Partner
almost 5 years ago
Pinki Uppal
Pinki Uppal
Director/Designated Partner
over 12 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
almost 28 years ago

Past Directors

Chaman Lal Bansal
Chaman Lal Bansal
Director
over 20 years ago

Documents

Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Declaration by first director-14032020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018