Company Information
CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sardana
Director/Designated Partner
about 8 years ago
about 8 years ago
Atul Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amit Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Aditya Bansal
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Notice of resignation;-19112016
Form AOC-4-251115.OCT
Form MGT-7-111115.OCT
Form DIR-12-191015.OCT
Letter of Appointment-161015.PDF
Optional Attachment 1-161015.PDF
Form DIR-12-100215.OCT
Letter of Appointment-090215.PDF
Evidence of cessation-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Form AOC-5-060215.PDF
Copy of Board Resolution-060215.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
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290812.OCT
Form 32-220413.OCT
Evidence of cessation-150413.PDF