Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Bansal
Mallika Bansal
Director/Designated Partner
over 7 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 15 years ago
Rajender Parshad Bansal
Rajender Parshad Bansal
Director/Designated Partner
over 15 years ago
Sachin Suri
Sachin Suri
Director
over 19 years ago

Past Directors

Swarn Bansal
Swarn Bansal
Director
over 15 years ago
Vinod Kumar Bohra
Vinod Kumar Bohra
Director
over 16 years ago
Nirmal Lakshminarayan Bohra
Nirmal Lakshminarayan Bohra
Director
over 16 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Notice of resignation filed with the company-12052017
Acknowledgement received from company-12052017
Proof of dispatch-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016