Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Sardana
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sona Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Bansal
Director
about 10 years ago
about 10 years ago
Atul Bansal
Director
over 20 years ago
over 20 years ago
Ved Prakash Saxena
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-22022017_signed
Letter of appointment;-12022017
Interest in other entities;-12022017
Evidence of cessation;-12022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022017
Interest in other entities;-07062016
Form DIR-12-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Notice of resignation;-07062016
Letter of appointment;-07062016
Form AOC-4-281115.OCT
Form MGT-7-121115.OCT
Form DIR-12-201015.OCT
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Letter of Appointment-060215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-150914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
FormSchV-111113 for the FY ending on-310313.OCT
