Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 May 2018
Paid Up Capital
426,700
Authorised Capital
500,000

Directors

Bhavya Goyal
Bhavya Goyal
Director
about 26 years ago
Kiran Bansal
Kiran Bansal
Director
over 29 years ago

Past Directors

Parveen Kumar Bansal
Parveen Kumar Bansal
Director
over 7 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Additional Director
over 29 years ago
Suman Jain
Suman Jain
Director
over 30 years ago

Documents

Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Optional Attachment-(2)-18052018
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Declaration by first director-18052018
Form AOC-4-18052018_signed
Optional Attachment-(1)-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form DIR-12-11052018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF