Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
3,134,000
Authorised Capital
5,000,000

Directors

Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago
Nishant Bansal
Nishant Bansal
Director/Designated Partner
over 2 years ago
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 17 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 17 years ago
Madhulika Bansal
Madhulika Bansal
Director
over 19 years ago

Charges

0
27 January 2016
Oriental Bank Of Commerce
50 Lak
27 January 2016
Oriental Bank Of Commerce
50 Lak
27 January 2016
Oriental Bank Of Commerce
0
27 January 2016
Oriental Bank Of Commerce
0
27 January 2016
Oriental Bank Of Commerce
0
27 January 2016
Oriental Bank Of Commerce
0
27 January 2016
Oriental Bank Of Commerce
0
27 January 2016
Oriental Bank Of Commerce
0

Documents

Form INC-28-12112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form CHG-4-15072017_signed
Letter of the charge holder stating that the amount has been satisfied-15072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170715
Form MGT-6-04032017_signed
Optional Attachment-(1)-04032017
-04032017
Optional Attachment-(1)-14122016
Optional Attachment-(4)-14122016
Optional Attachment-(2)-14122016
Optional Attachment-(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016