Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Akhil Bansal
Akhil Bansal
Director
about 14 years ago
Virender Kumar
Virender Kumar
Director
almost 20 years ago

Past Directors

Ravinder Kumar Bansal
Ravinder Kumar Bansal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Directors report as per section 134(3)-24112017
Form INC-22-21102016_signed
Optional Attachment-(1)-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Copy of board resolution authorizing giving of notice-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
List of share holders, debenture holders;-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT
Form ADT-1-101015.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310314.OCT