Company Information
CIN
Status
Date of Incorporation
20 August 1993
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
1,001,610
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohit Singla
Director/Designated Partner
over 9 years ago
over 9 years ago
Pardeep Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Deepak Gupta
Director
over 31 years ago
over 31 years ago
Dinesh Gupta
Director
over 31 years ago
over 31 years ago
Documents
Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Form DIR-11-22082019_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form DIR-12-28102016
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form DIR-12-021115.OCT
Form MGT-14-290915.PDF
Form SH-7-290915.PDF
Copy of resolution-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
MoA - Memorandum of Association-290915.PDF
Optional Attachment 1-290915.PDF
AoA - Articles of Association-290915.PDF
Form DIR-12-040915.OCT
Optional Attachment 3-040915.PDF
Interest in other entities-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Form DIR-11-040915.OCT
