Company Information
CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
8,000,000
Directors
Vijander Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Bansal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Savitri Bansal
Director
about 27 years ago
about 27 years ago
Brijendra Kumar Bansal
Director
over 28 years ago
over 28 years ago
Charges
07 March 1998
State Bank Of Patiala
62 Lak
07 March 2000
State Bank Of Patiala
1 Crore
30 January 2001
State Bank Of Patiala
1 Crore
13 July 1999
State Bank Of Patiala
1 Crore
13 July 1999
State Bank Of Patiala
0
30 January 2001
State Bank Of Patiala
0
07 March 2000
State Bank Of Patiala
0
07 March 1998
State Bank Of Patiala
0
13 July 1999
State Bank Of Patiala
0
30 January 2001
State Bank Of Patiala
0
07 March 2000
State Bank Of Patiala
0
07 March 1998
State Bank Of Patiala
0
Documents
Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Letter of the charge holder stating that the amount has been satisfied-07092018
Form CHG-4-07092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
