Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
50,000,000
Directors
Ram Niwas Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Gaurav Bansal
Director
over 18 years ago
over 18 years ago
Charges
03 February 2011
Union Bank Of India
117 Crore
03 February 2011
Union Bank Of India
0
03 February 2011
Union Bank Of India
0
03 February 2011
Union Bank Of India
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form DIR-12-28062018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-22062018_signed
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Form ADT-1-01052017_signed
Optional Attachment-(1)-01052017
Copy of the intimation sent by company-01052017
Copy of written consent given by auditor-01052017
