Company Information
CIN
Status
Date of Incorporation
26 March 1996
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
687,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Kumar Bansal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ruchika Garg
Director
almost 20 years ago
almost 20 years ago
Surinder Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suresh Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Documents
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Form DIR-11-29082019_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-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-230216.OCT
Form AOC-4-020116.OCT
Form DIR-12-311015.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Evidence of cessation-020415.PDF
Letter of Appointment-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-021014.PDF
Form MGT-14-230714.OCT