Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
480,000
Authorised Capital
3,000,000

Directors

Anand Swrup Bansal
Anand Swrup Bansal
Director
about 8 years ago
Sharda Bansal
Sharda Bansal
Director
over 22 years ago

Past Directors

Meenakshi Gupta
Meenakshi Gupta
Director
over 19 years ago

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form 67 -Addendum--071114 in respect of Form GNL.2-081014.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 2-071114.PDF