Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
275,500
Authorised Capital
500,000

Directors

Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director
over 14 years ago
Anubha Bansal
Anubha Bansal
Director
almost 19 years ago

Charges

0
25 October 2012
Oriental Bank Of Commerce
4 Crore
25 October 2012
Oriental Bank Of Commerce
0
25 October 2012
Oriental Bank Of Commerce
0
25 October 2012
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Letter of the charge holder stating that the amount has been satisfied-02062017
Form CHG-4-02062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Form ADT-1-08122016_signed
Copy of the intimation sent by company-08122016
Directors report as per section 134(3)-08122016
Copy of written consent given by auditor-08122016
Optional Attachment-(1)-08122016
Copy of resolution passed by the company-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form ADT-1-06122016_signed
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Form ADT-3-01092016-signed
Resignation letter-30082016
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT