Company Information
CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Saket Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form BEN - 2-05102020_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
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
Optional Attachment-(1)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-24092020
Form DPT-3-28072020-signed
Form MGT-14-25072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019