Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Abhishek Bansal
Director
about 12 years ago
about 12 years ago
Past Directors
Yamuna Karki
Director
almost 14 years ago
almost 14 years ago
Charan Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-31082018-signed
Form MGT-14-05072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Optional Attachment-(3)-14062017
Optional Attachment-(5)-14062017
Optional Attachment-(4)-14062017
-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(3)-29042017
-29042017
Optional Attachment-(1)-29042017
Optional Attachment-(2)-29042017
Form INC-22-14102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Copies of the utility bills as mentioned above (not older than two months)-14102016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-121015.OCT
Form AOC-5-280215.PDF
Copy of Board Resolution-280215.PDF
-111114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
