Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nadia Bansal
Nadia Bansal
Director/Designated Partner
over 2 years ago
Anita Jindal
Anita Jindal
Director/Designated Partner
about 10 years ago
Subhash Agarwal
Subhash Agarwal
Director
almost 15 years ago
Dinesh Chand Aggarwal
Dinesh Chand Aggarwal
Director
almost 15 years ago
Sushant Kumar Bansal
Sushant Kumar Bansal
Director
almost 15 years ago

Past Directors

Paras Kumar Bansal
Paras Kumar Bansal
Director
almost 15 years ago

Documents

Form STK-2-19092018-signed
-22022018
Form MGT-14-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Form ADT-1-29112016_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
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Form MGT-7-24112016_signed
Form DIR-11-191215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Resignation Letter-101215.PDF
Form ADT-3-101215.PDF
Form DIR-12-021215.OCT
Form MGT-7-031215.OCT
Optional Attachment 4-011215.PDF
Optional Attachment 2-011215.PDF
Interest in other entities-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 1-011215.PDF