Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,001,610
Authorised Capital
1,200,000

Directors

Vijay Kumar Bansal
Vijay Kumar Bansal
Director/Designated Partner
about 9 years ago
Mohit Singla
Mohit Singla
Director/Designated Partner
about 10 years ago
Pardeep Gupta
Pardeep Gupta
Director
about 14 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 32 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 32 years ago

Documents

Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Form DIR-11-22082019_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form DIR-12-28102016
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form DIR-12-021115.OCT
Form MGT-14-290915.PDF
Form SH-7-290915.PDF
Copy of resolution-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
MoA - Memorandum of Association-290915.PDF
Optional Attachment 1-290915.PDF
AoA - Articles of Association-290915.PDF
Form DIR-12-040915.OCT
Optional Attachment 3-040915.PDF
Interest in other entities-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Form DIR-11-040915.OCT