Company Information
CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopal Krishna Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Aditya Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravi Shanker
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Amit Bansal
Director
about 10 years ago
about 10 years ago
Sona Bansal
Director
almost 30 years ago
almost 30 years ago
Atul Bansal
Director
almost 30 years ago
almost 30 years ago
Documents
Interest in other entities;-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form AOC-4-251115.OCT
Form MGT-7-121115.OCT
Form DIR-12-191015.OCT
Form DIR-12-240815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 1-240815.PDF
Letter of Appointment-240815.PDF
Interest in other entities-240815.PDF
Evidence of cessation-240815.PDF
Optional Attachment 2-240815.PDF
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-090215.OCT
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-080914.PDF
