Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,937,500
Authorised Capital
5,000,000
Directors
Aditya Rakesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jaikaran Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
03 June 2011
Union Bank Of India
25 Crore
29 February 2008
Union Bank Of India
1 Crore
10 April 2008
Union Bank Of India
1 Crore
13 March 1997
Central Bank Of India
1 Crore
18 June 2001
Central Bank Of India
12 Lak
28 January 2022
Bank Of India
0
10 April 2008
Union Bank Of India
0
18 June 2001
Central Bank Of India
0
13 March 1997
Central Bank Of India
0
03 June 2011
Union Bank Of India
0
29 February 2008
Union Bank Of India
0
28 January 2022
Bank Of India
0
10 April 2008
Union Bank Of India
0
18 June 2001
Central Bank Of India
0
13 March 1997
Central Bank Of India
0
03 June 2011
Union Bank Of India
0
29 February 2008
Union Bank Of India
0
Documents
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DIR-12-08062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Optional Attachment-(1)-06062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
