Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
4,540,600
Authorised Capital
6,000,000

Directors

Shivram Singh
Shivram Singh
Director/Designated Partner
over 6 years ago
Pushpa Bansal
Pushpa Bansal
Director/Designated Partner
almost 7 years ago
Raj Bansal Kumar
Raj Bansal Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Director
over 9 years ago
Mamta Bansal
Mamta Bansal
Additional Director
over 10 years ago
Akshay Kumar Bansal
Akshay Kumar Bansal
Director
almost 12 years ago
Jaspal Kumar Bansal
Jaspal Kumar Bansal
Director
over 24 years ago

Documents

Evidence of cessation;-31032019
Declaration by first director-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(2)-31032019
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Form DIR-12-31032019_signed
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(3)-13022019
Notice of resignation;-13022019
Optional Attachment-(2)-13022019
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Notice of resignation;-23082016
Acknowledgement received from company-16082016
Interest in other entities;-16082016
Proof of dispatch-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-11-16082016_signed
Optional Attachment-(1)-16082016
Letter of appointment;-16082016
Notice of resignation filed with the company-16082016
Form DIR-12-16082016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-291215.PDF