Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
50,000,000
Directors
Vinay Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Trilok Chand Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
25 March 2015
Canara Bank
3 Crore
15 June 2020
Canara Bank
36 Lak
26 December 2022
Tata Capital Financial Services Limited
1 Crore
18 October 2022
Tata Capital Financial Services Limited
1 Crore
02 August 2022
Tata Capital Financial Services Limited
1 Crore
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
26 December 2022
Tata Capital Financial Services Limited
0
18 October 2022
Tata Capital Financial Services Limited
0
02 August 2022
Tata Capital Financial Services Limited
0
25 March 2015
Others
0
15 June 2020
Canara Bank
0
Documents
Form AOC-5-16122020-signed
Copy of board resolution-12122020
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
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-4-30112019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Form MGT-14-10022018_signed
Form PAS-3-10022018_signed
Optional Attachment-(1)-09022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018
Copy of Board or Shareholders? resolution-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form SH-7-15112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-27102017
