Company Information
CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Bansal
Director/Designated Partner
over 26 years ago
over 26 years ago
Anil Wadia
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashok Wadia
Director
over 26 years ago
over 26 years ago
Kewal Krishan Bansal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
12 August 1995
Punjab & Sind Bank
21 Lak
16 December 1999
Oriental Bank Of Commerce
15 Lak
16 December 1999
Oriental Bank Of Commerce
0
12 August 1995
Punjab & Sind Bank
0
16 December 1999
Oriental Bank Of Commerce
0
12 August 1995
Punjab & Sind Bank
0
16 December 1999
Oriental Bank Of Commerce
0
12 August 1995
Punjab & Sind Bank
0
16 December 1999
Oriental Bank Of Commerce
0
12 August 1995
Punjab & Sind Bank
0
16 December 1999
Oriental Bank Of Commerce
0
12 August 1995
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form 20B-22022017_signed
Annual return as per schedule V of the Companies Act,1956-13022017
Optional Attachment-(1)-13022017
Form 66-18012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-17012017
OPTIONAL ATTACHMENT-(1)-17012017
FORM 23AC-17012017_SIGNED
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
List of share holders, debenture holders;-06062016
Form MGT-7-06062016_signed
Form DIR-12-220415.OCT