Company Information
CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Directors
Abhishek Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunakshi Bansal
Director
about 15 years ago
about 15 years ago
Charges
21 November 2008
State Bank Of India
155 Crore
31 October 2009
State Bank Of India
40 Crore
23 November 2006
State Bank Of India
94 Lak
Documents
Form AOC - 4 CFS-29122020_signed
Form MGT-7-29122020_signed
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form INC-22-20042019_signed
