Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Robin Bansal
Robin Bansal
Director/Designated Partner
over 1 year ago
Vidya Sagar Bansal
Vidya Sagar Bansal
Director/Designated Partner
almost 3 years ago
Arvind Garg
Arvind Garg
Director/Designated Partner
almost 3 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
over 5 years ago

Past Directors

Bhavuk Arora
Bhavuk Arora
Director
over 7 years ago
Gaurav Bansal
Gaurav Bansal
Additional Director
over 8 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-03082020-signed
Form DIR-12-13052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-05062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-29012018-signed
Resignation letter-24012018