Company Information

CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,383,500
Authorised Capital
7,500,000

Directors

Ashish Bansal
Ashish Bansal
Director/Designated Partner
almost 3 years ago
Shweta Bansal
Shweta Bansal
Director/Designated Partner
about 11 years ago
Mangat Rai
Mangat Rai
Beneficial Owner
over 22 years ago

Past Directors

Romesh Kumar
Romesh Kumar
Director
over 22 years ago
Manish . Bansal
Manish . Bansal
Director
almost 23 years ago

Charges

20 Crore
25 February 2009
Corporation Bank
20 Crore
31 December 2020
Union Bank Of India Limited
9 Lak
18 June 2020
Union Bank Of India
30 Lak
16 June 2020
Union Bank Of India
36 Lak
16 February 2023
Others
0
27 August 2022
Hdfc Bank Limited
0
25 February 2009
Others
0
31 December 2020
Others
0
16 June 2020
Others
0
18 June 2020
Others
0
16 February 2023
Others
0
27 August 2022
Hdfc Bank Limited
0
25 February 2009
Others
0
31 December 2020
Others
0
16 June 2020
Others
0
18 June 2020
Others
0
16 February 2023
Others
0
27 August 2022
Hdfc Bank Limited
0
25 February 2009
Others
0
31 December 2020
Others
0
16 June 2020
Others
0
18 June 2020
Others
0

Documents

Form DPT-3-04032021-signed
Optional Attachment-(1)-28092020
Form DPT-3-29072020-signed
Optional Attachment-(1)-12072020
Optional Attachment-(2)-12072020
Instrument(s) of creation or modification of charge;-12072020
Form CHG-1-12072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200712
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530