Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,631,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonakshi Bansal
Sonakshi Bansal
Director/Designated Partner
over 1 year ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 2 years ago
Pranav Bansal
Pranav Bansal
Manager/Secretary
over 7 years ago
Anita Gupta
Anita Gupta
Director
over 19 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Additional Director
over 12 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 26 years ago

Documents

Form PAS-6-18112020_signed
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Optional Attachment-(1)-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form PAS-6-22092020_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018
Proof of dispatch-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(2)-21022018
Evidence of cessation;-21022018