Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bansal
Anil Bansal
Director/Designated Partner
over 1 year ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 1 year ago
Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
almost 2 years ago
Akash Bansal
Akash Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Kapoor
Aman Kapoor
Director
over 11 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 17 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form ADT-3-30122020_signed
Resignation letter-22122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16072019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed