Company Information
CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
650,200
Authorised Capital
1,500,000
Directors
Abhay Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Gaurav Gupta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Saroj Bansal
Director
almost 22 years ago
almost 22 years ago
Satpal Bansal
Director
almost 22 years ago
almost 22 years ago
Charges
27 October 2012
Kotak Mahindra Bank Limited
2 Crore
27 October 2012
Kotak Mahindra Bank Limited
0
27 October 2012
Kotak Mahindra Bank Limited
0
27 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-06062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062019
Optional Attachment-(1)-03062019
Copy of court order or NCLT or CLB or order by any other competent authority.-16052019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Form ADT-1-111015.OCT
Form DIR-12-161214.OCT
