Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
3,436,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Bansal
Ankur Bansal
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Modi
Mahesh Kumar Modi
Beneficial Owner
over 5 years ago
Vijendra Bansal
Vijendra Bansal
Director/Designated Partner
over 10 years ago
Upendra Kumar Chachan
Upendra Kumar Chachan
Beneficial Owner
over 12 years ago

Past Directors

Ankit Bansal
Ankit Bansal
Director
about 14 years ago

Documents

Form DPT-3-12032021-signed
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form SH-7-26062020-signed
Form MGT-14-24062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200624
Altered memorandum of association-20062020
Optional Attachment-(3)-20062020
Copy of the resolution for alteration of capital;-20062020
Optional Attachment-(1)-20062020
Altered memorandum of assciation;-20062020
Optional Attachment-(2)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered articles of association-20062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC-4-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019