Company Information
CIN
Status
Date of Incorporation
20 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
3,225,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sona Bansal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Aditya Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Bansal
Director
over 9 years ago
over 9 years ago
Atul Bansal
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-27052016
Letter of appointment;-27052016
Interest in other entities;-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Evidence of cessation;-27052016
Form DIR-12-27052016_signed
Form AOC-4-221115.OCT
Form MGT-7-111115.OCT
Form DIR-12-201015.OCT
Form DIR-12-161015.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-090215.OCT
Letter of Appointment-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form AOC-5-310115.PDF
Copy of Board Resolution-310115.PDF
Form66-221114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form66-090414 for the FY ending on-310313.OCT
FormSchV-080214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-080213 for the FY ending on-310311.OCT
Form23AC-110113 for the FY ending on-310312.OCT
