Company Information

CIN
Status
Date of Incorporation
25 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,806,540
Authorised Capital
10,000,000

Directors

Shubham Bansal
Shubham Bansal
Director/Designated Partner
about 2 years ago
Ramesh Bansal
Ramesh Bansal
Director/Designated Partner
over 2 years ago
Rekha Bansal
Rekha Bansal
Director/Designated Partner
almost 11 years ago

Past Directors

Meera Bansal
Meera Bansal
Director
almost 11 years ago
Bindu .
Bindu .
Director
almost 11 years ago
Rishu Bansal
Rishu Bansal
Director
almost 25 years ago
Suresh Bansal
Suresh Bansal
Director
almost 31 years ago
Jai Bhagwan Bansal
Jai Bhagwan Bansal
Managing Director
almost 31 years ago

Charges

95 Lak
25 May 2010
Small Industries Development Bank Of India
25 Lak
13 March 2006
Haryana Financial Corporation
26 Lak
20 April 2002
The Jammu & Kashimir Bank Ltd.
44 Lak
20 April 2002
The Jammu & Kashimir Bank Ltd.
0
13 March 2006
Haryana Financial Corporation
0
25 May 2010
Small Industries Development Bank Of India
0
20 April 2002
The Jammu & Kashimir Bank Ltd.
0
13 March 2006
Haryana Financial Corporation
0
25 May 2010
Small Industries Development Bank Of India
0

Documents

Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed