Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Bharat Bansal
Bharat Bansal
Director
about 16 years ago
Divya Bansal
Divya Bansal
Director
about 16 years ago
Rani Bansal
Rani Bansal
Director
about 36 years ago

Documents

Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Form SH-7-15052018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02052018
Form MGT-7-25102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form INC-22-01062016_signed
Copies of the utility bills as mentioned above (not older than two months)-01062016
Copy of board resolution authorizing giving of notice-01062016
Optional Attachment-(1)-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-111014.PDF