Company Information

CIN
Status
Date of Incorporation
19 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,073,300
Authorised Capital
15,000,000

Directors

Greesh Kumar Bansal
Greesh Kumar Bansal
Director/Designated Partner
about 2 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director/Designated Partner
about 2 years ago
Suyash Kumar Agarwal
Suyash Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kiran Bansal
Kiran Bansal
Director/Designated Partner
over 22 years ago
Gaurav Bansal
Gaurav Bansal
Individual Promoter
over 22 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director/Designated Partner
over 42 years ago

Past Directors

Dinesh Kumar Singhal
Dinesh Kumar Singhal
Director
over 21 years ago

Charges

0
08 March 2012
Union Bank Of India
8 Lak
11 November 2011
Union Bank Of India
80 Lak
04 April 2003
Union Bank Of India
20 Lak
21 March 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
5 Crore
31 May 2022
Axis Bank Limited
0
04 April 2003
Union Bank Of India
0
21 March 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
0
11 November 2011
Union Bank Of India
0
08 March 2012
Union Bank Of India
0
31 May 2022
Axis Bank Limited
0
04 April 2003
Union Bank Of India
0
21 March 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited
0
11 November 2011
Union Bank Of India
0
08 March 2012
Union Bank Of India
0

Documents

Form DPT-3-01122020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DIR-12-31102019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(4)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019