Company Information

CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
60,220,090
Authorised Capital
70,000,000

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
about 9 years ago
Sachin Nagar
Sachin Nagar
Director/Designated Partner
about 10 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
about 10 years ago
Sona Bansal
Sona Bansal
Director
over 26 years ago
Atul Bansal
Atul Bansal
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Letter of appointment;-19112016
Notice of resignation;-19112016
Evidence of cessation;-19112016
Form MGT-7-170216.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
FormSchV-040515 for the FY ending on-310314-Revised-1.OCT
XBRL document in respect of balance sheet 15-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040515-150415 for the FY ending on-310314.OCT
Form PAS-3-080415.OCT
Resltn passed by the BOD-080415.PDF
List of allottees-080415.PDF
Form SH-7-240315.PDF
MoA - Memorandum of Association-240315.PDF
Copy of the resolution for alteration of capital-240315.PDF
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form DIR-12-230215.OCT
Letter of Appointment-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Form AOC-5-060215.PDF
Copy of Board Resolution-060215.PDF