Company Information

CIN
Status
Date of Incorporation
18 January 2010
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
almost 2 years ago
Kartik Bansal
Kartik Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

. Vasudha
. Vasudha
Additional Director
almost 2 years ago
Anupma Bansal
Anupma Bansal
Director
almost 15 years ago

Charges

0
18 May 2013
Syndicate Bank
3 Crore
17 March 2023
Axis Bank Limited
0
18 May 2013
Syndicate Bank
0
17 March 2023
Axis Bank Limited
0
18 May 2013
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_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
Form DPT-3-22062019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-3-12102018-signed
Resignation letter-12102018
Optional Attachment-(1)-12102018
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Notice of resignation;-20122017
Notice of resignation filed with the company-19122017