Company Information

CIN
Status
Date of Incorporation
20 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,678,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 9 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Simla Rani Gupta
Simla Rani Gupta
Director
over 38 years ago
Krishan Chand Gupta
Krishan Chand Gupta
Director
over 38 years ago

Documents

Notice of resignation filed with the company-22082019
Proof of dispatch-22082019
Form DIR-11-22082019_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-290116.OCT
Form MGT-7-260116.OCT
Form DIR-12-311015.OCT
Form MGT-14-280915.PDF
Form SH-7-280915.PDF
Optional Attachment 1-280915.PDF
AoA - Articles of Association-280915.PDF
Copy of resolution-280915.PDF
Copy of the resolution for alteration of capital-280915.PDF
Optional Attachment 2-280915.PDF
Form DIR-12-040915.OCT
Form DIR-11-040915.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Letter of Appointment-030915.PDF
Interest in other entities-030915.PDF