Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raj Bansal
Raj Bansal
Director/Designated Partner
almost 15 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director/Designated Partner
over 36 years ago

Past Directors

Saurabh Bansal
Saurabh Bansal
Director
over 31 years ago

Documents

Form STK-2-03082021-signed
Optional Attachment-(1)-11022020
-11022020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-04082016
Directors report as per section 134(3)-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form MGT-7-04082016_signed
Form AOC-4-04082016_signed
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT