Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,914,400
Authorised Capital
2,000,000

Directors

Sushant Bansal
Sushant Bansal
Director/Designated Partner
over 2 years ago
Siddhant Bansal
Siddhant Bansal
Director/Designated Partner
over 2 years ago
Lokesh Kumar Bansal
Lokesh Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Director
almost 11 years ago
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director
over 29 years ago
Inder Sain Bansal
Inder Sain Bansal
Director
over 29 years ago

Charges

1 Crore
28 February 2007
Hdfc Bank Limited
1 Crore
26 February 2005
Bank Of Punjab Ltd.
30 Lak
11 October 2021
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
26 February 2005
Bank Of Punjab Ltd.
0
11 October 2021
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
26 February 2005
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-11112019_signed
Form DPT-3-22062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-29042019
Acknowledgement received from company-29042019
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Notice of resignation filed with the company-29042019
Notice of resignation;-29042019
Proof of dispatch-29042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed