Company Information
CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Deepa Kansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanta Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Kumar Beriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhuwan Beriwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Nikhil Kmar Beriwal
Director
about 28 years ago
about 28 years ago
Charges
12 December 1994
State Bank Of Hyderabad
30 Lak
22 March 1995
State Bank Of Hyderabad
30 Lak
22 March 1995
State Bank Of Hyderabad
0
12 December 1994
State Bank Of Hyderabad
0
22 March 1995
State Bank Of Hyderabad
0
12 December 1994
State Bank Of Hyderabad
0
Documents
Form DIR-12-01052018_signed
Optional Attachment-(1)-28042018
Evidence of cessation;-28042018
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018
Optional Attachment-(3)-28042018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form ADT-1-10112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Optional Attachment-(2)-18022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18022017
Optional Attachment-(1)-18022017
Form 23ACA-18022017_signed
Form 23AC-18022017_signed
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
