Company Information
CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,735,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Bansal
Director/Designated Partner
over 4 years ago
over 4 years ago
Arun Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Manoj Kumar Goyal
Director
almost 19 years ago
almost 19 years ago
Munish Bansal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sadhu Ram Bansal
Director
almost 5 years ago
almost 5 years ago
Gian Chand Aggarwal
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration by first director-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(4)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(3)-03022020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-15112016_signed