Company Information
CIN
Status
Date of Incorporation
06 December 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Krishna Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Aditya Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravi Shanker
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Amit Bansal
Director
over 9 years ago
over 9 years ago
Sona Bansal
Director
almost 29 years ago
almost 29 years ago
Atul Bansal
Director
almost 29 years ago
almost 29 years ago
Documents
Interest in other entities;-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form AOC-4-251115.OCT
Form MGT-7-121115.OCT
Form DIR-12-191015.OCT
Form DIR-12-240815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 1-240815.PDF
Letter of Appointment-240815.PDF
Interest in other entities-240815.PDF
Evidence of cessation-240815.PDF
Optional Attachment 2-240815.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-090215.OCT
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-080914.PDF