Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,051,630
Authorised Capital
97,600,000

Directors

Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
about 7 years ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
about 9 years ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Nitin Bansal
Nitin Bansal
Director
about 17 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-11102018_signed
List of share holders, debenture holders;-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form PAS-3-26092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092018
Copy of Board or Shareholders? resolution-26092018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018