Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Past Directors
Prabudh Bansal
Additional Director
about 11 years ago
about 11 years ago
Vipin Kumar Bansal
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form DIR-12-04102016_signed
Form DIR-12-240216.OCT
Evidence of cessation-240216.PDF
Interest in other entities-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form DIR-11-240216.OCT
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Form MGT-14-151014.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Evidence of cessation-101014.PDF
Form DIR-11-101014.PDF
Optional Attachment 1-091014.PDF
