Company Information

CIN
Status
Date of Incorporation
16 July 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Bansal
Shyam Sunder Bansal
Director/Designated Partner
almost 6 years ago
Seema Bansal
Seema Bansal
Director/Designated Partner
over 12 years ago

Past Directors

Kamal Aggarwal
Kamal Aggarwal
Additional Director
about 10 years ago

Documents

Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Altered articles of association-05092020
Form INC-22-19062020_signed
Form MGT-14-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of other Entity(s)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-02112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016