Company Information

CIN
Status
Date of Incorporation
01 June 1987
Classes
Listing Status
Unlisted
Type
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
488,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shagun Banga
Shagun Banga
Director/Designated Partner
over 1 year ago
Parveen Banga
Parveen Banga
Director/Designated Partner
about 7 years ago
Namarta .
Namarta .
Director/Designated Partner
about 7 years ago
Mohinder Kumar Banga
Mohinder Kumar Banga
Director/Designated Partner
over 37 years ago

Charges

12 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-25062020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-26062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Optional Attachment-(1)-13012018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT