Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,380,000
Authorised Capital
20,000,000

Directors

Bansal Shyamlal Shrikrishan
Bansal Shyamlal Shrikrishan
Director/Designated Partner
over 2 years ago
Ved Prakash Bansal
Ved Prakash Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Bansal
Praveen Bansal
Director
over 12 years ago

Charges

33 Crore
13 June 2013
Corporation Bank Overseas Branch
8 Lak
15 September 2011
Corporation Bank Overseas Branch
33 Crore
13 June 2013
Corporation Bank Overseas Branch
0
15 September 2011
Corporation Bank Overseas Branch
0
13 June 2013
Corporation Bank Overseas Branch
0
15 September 2011
Corporation Bank Overseas Branch
0
13 June 2013
Corporation Bank Overseas Branch
0
15 September 2011
Corporation Bank Overseas Branch
0
13 June 2013
Corporation Bank Overseas Branch
0
15 September 2011
Corporation Bank Overseas Branch
0
13 June 2013
Corporation Bank Overseas Branch
0
15 September 2011
Corporation Bank Overseas Branch
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Secretarial Audit Report-10042019
Form AOC-4-10042019_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(2)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form MGT-7-071215.OCT
Form AOC-4-311015.OCT