Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Rohan Bansal
Rohan Bansal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director/Designated Partner
over 2 years ago
Renu Bansal
Renu Bansal
Director/Designated Partner
over 11 years ago

Charges

6 Crore
30 June 2014
Hdfc Bank Limited
6 Crore
17 August 2005
Tamilnad Mercantile Bank Limited
1 Crore
17 August 2005
Tamilnad Mercantile Bank Limited
1 Crore
12 January 2022
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0
17 August 2005
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-03112020
Approval letter of extension of financial year of AGM-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MSME FORM I-22092020_signed
Form DPT-3-09082020-signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-06022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(4)-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019