Company Information

CIN
Status
Date of Incorporation
13 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
11,382,000
Authorised Capital
20,000,000

Directors

Praveen Bansal
Praveen Bansal
Director/Designated Partner
almost 3 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
almost 15 years ago
Seema Bansal
Seema Bansal
Director
over 32 years ago

Charges

0
09 July 1986
Bank Of Rajasthan Ltd;
35 Lak
22 October 2003
State Bank Of Patiala
4 Crore
24 August 2005
Karnataka Bank Limited
4 Crore
19 December 2006
Karnataka Bank Limited
1 Crore
22 October 2003
State Bank Of Patiala
0
19 December 2006
Karnataka Bank Limited
0
09 July 1986
Bank Of Rajasthan Ltd;
0
24 August 2005
Karnataka Bank Limited
0
22 October 2003
State Bank Of Patiala
0
19 December 2006
Karnataka Bank Limited
0
09 July 1986
Bank Of Rajasthan Ltd;
0
24 August 2005
Karnataka Bank Limited
0

Documents

List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Optional Attachment-(1)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Acknowledgement received from company-20052016
Form DIR-11-20052016_signed
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Notice of resignation;-17052016
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
Form ADT-1-071115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250114.PDF
Optional Attachment 1-010214.PDF
Form 67 -Addendum--010214 in respect of Form 23-250114.PDF
Form 23-250114.PDF
Optional Attachment 4-250114.PDF
Copy of resolution-250114.PDF