Company Information

CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,999,500

Directors

Laxman Sohanlal Bansal
Laxman Sohanlal Bansal
Director/Designated Partner
over 2 years ago
Rohit Laxman Bansal
Rohit Laxman Bansal
Director/Designated Partner
over 2 years ago
Piyush Bansal
Piyush Bansal
Director/Designated Partner
almost 10 years ago
Kaushal Bansal
Kaushal Bansal
Director
almost 10 years ago
Manish Laxman Bansal
Manish Laxman Bansal
Director
about 19 years ago

Charges

2 Crore
16 February 2018
Axis Bank Limited
2 Crore
01 February 2016
Corporation Bank
4 Crore
05 May 2010
Indian Overseas Bank
56 Crore
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0
01 February 2016
Others
0
05 May 2010
Indian Overseas Bank
0
16 February 2018
Axis Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-05112020-signed
Form DPT-3-05082020-signed
Form CHG-1-13072020_signed
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MSME FORM I-17062019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation filed with the company-07042018