Company Information

CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
2,410,000
Authorised Capital
2,450,000

Directors

Renu Bansal
Renu Bansal
Director
over 19 years ago

Past Directors

Ved Parkash Bansal
Ved Parkash Bansal
Director
about 8 years ago
Parveen Kumar Jha
Parveen Kumar Jha
Director
over 19 years ago

Documents

Proof of dispatch-05122017
Letter of appointment;-05122017
Acknowledgement received from company-05122017
Interest in other entities;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Declaration by first director-05122017
Notice of resignation;-05122017
Notice of resignation filed with the company-05122017
Evidence of cessation;-05122017
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form MGT-7-25082017_signed
List of share holders, debenture holders;-24082017
List of share holders, debenture holders;-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
Form MGT-7-25082016_signed
Form ADT-3-24082016-signed
Form ADT-1-24082016_signed
Copy of the intimation sent by company-24082016
Copy of written consent given by auditor-24082016
Optional Attachment-(2)-24082016
Optional Attachment-(1)-24082016
Resignation letter-19082016
Form MGT-7-191115.OCT
Form AOC-4-051115.OCT