Company Information

CIN
Status
Date of Incorporation
05 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
12,490,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
almost 8 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 19 years ago

Past Directors

Sona Bansal
Sona Bansal
Director
over 19 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
over 19 years ago

Charges

0
03 March 2008
Punjab National Bank
27 Crore
03 March 2008
Punjab National Bank
0
03 March 2008
Punjab National Bank
0

Documents

Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-16022017
Interest in other entities;-16022017
Form66-130414 for the FY ending on-310312.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310314.OCT
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
Form MGT-14-271114.OCT
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
Copy of resolution-181114.PDF
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-061114 for the FY ending on-310313.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form66-140414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310312.OCT
FormSchV-120414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-080413 for the FY ending on-310311.OCT
Form23AC-010213 for the FY ending on-310311.OCT
Form 17-191112.OCT
Memorandum of satisfaction of Charge-171112.PDF