Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand Bansal
Subhash Chand Bansal
Director
about 15 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Director
about 10 years ago
Ramesh Bansal
Ramesh Bansal
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-241115.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Letter of Appointment-211115.PDF
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Evidence of cessation-160515.PDF
Letter of Appointment-160515.PDF
Declaration by the first director-160515.PDF
Form DIR-11-160515.OCT
Form MGT-14-071114.OCT
Optional Attachment 1-061114.PDF
Copy of resolution-061114.PDF
-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF
Form MGT-14-050814.OCT