Company Information
CIN
Status
Date of Incorporation
16 June 1992
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Bansal
Director
over 32 years ago
over 32 years ago
Sangita Bansal
Director
over 32 years ago
over 32 years ago
Charges
09 September 2021
Hdfc Bank Limited
26 Lak
05 July 2021
Hdfc Bank Limited
27 Lak
Documents
Form DPT-3-28122020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-22092020-signed
Form ADT-3-18092020_signed
Resignation letter-18092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-09112018_signed
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Form ADT-1-29052018_signed
Copy of the intimation sent by company-29052018