Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Pushpa Bansal
Pushpa Bansal
Director/Designated Partner
almost 7 years ago
Raj Bansal Kumar
Raj Bansal Kumar
Director/Designated Partner
over 9 years ago
Naresh Kumar Singal
Naresh Kumar Singal
Director
over 20 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Director
almost 11 years ago
Ram Narayan Thakur
Ram Narayan Thakur
Director
almost 15 years ago
Neeru Bansal
Neeru Bansal
Director
about 15 years ago
Santosh Kumari Bansal
Santosh Kumari Bansal
Director
over 15 years ago
Payal Gupta
Payal Gupta
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Acknowledgement received from company-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Proof of dispatch-17082016
Interest in other entities;-17082016
Letter of appointment;-17082016
Notice of resignation filed with the company-17082016
Optional Attachment-(1)-17082016
Form DIR-11-17082016_signed
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT
Form DIR-12-240215.OCT
Optional Attachment 3-200215.PDF
Optional Attachment 2-200215.PDF
Evidence of cessation-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-11-190215.OCT
Interest in other entities-180215.PDF