Company Information

CIN
Status
Date of Incorporation
22 May 2001
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Bansal
Anil Bansal
Director/Designated Partner
over 1 year ago
Munish Singla
Munish Singla
Director/Designated Partner
over 1 year ago
Chitra Garg
Chitra Garg
Director/Designated Partner
over 1 year ago
Akash Bansal
Akash Bansal
Director/Designated Partner
almost 2 years ago
Sudershan Kumar Singla
Sudershan Kumar Singla
Director/Designated Partner
over 14 years ago
Meera Gupta
Meera Gupta
Director
over 21 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Swati Bansal
Swati Bansal
Director
over 14 years ago

Charges

0
17 April 2014
Bank Of India
10 Lak
17 April 2014
Bank Of India
0
17 April 2014
Bank Of India
0
17 April 2014
Bank Of India
0

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Notice of resignation;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed