Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
about 9 years ago
Dharam Sarup Bali
Dharam Sarup Bali
Director/Designated Partner
about 9 years ago
Anshu Gupta
Anshu Gupta
Additional Director
almost 17 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 17 years ago

Past Directors

Shankar Kumar Kushwaha
Shankar Kumar Kushwaha
Additional Director
almost 11 years ago
Prem Chand Garg
Prem Chand Garg
Additional Director
almost 15 years ago
Anita Garg
Anita Garg
Director
over 19 years ago
Har Narain Aggarwal
Har Narain Aggarwal
Director
over 26 years ago

Documents

Form ADT-3-30082017-signed
Resignation letter-28082017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form DIR-12-23112016_signed
Optional Attachment-(1)-22112016
Form DIR-12-22102016
Form DIR-11-20052016_signed
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Acknowledgement received from company-16052016
Optional Attachment-(2)-14052016
Optional Attachment-(1)-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Evidence of cessation;-14052016
Form DIR-12-14052016_signed
Letter of appointment;-14052016
Notice of resignation;-14052016
Form AOC-4-300116.OCT
Form MGT-7-071215.OCT
Form DIR-11-010415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Optional Attachment 1-260315.PDF
Evidence of cessation-260315.PDF
Optional Attachment 2-260315.PDF
Form23AC-241214 for the FY ending on-310314.OCT