Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,683,200
Authorised Capital
7,500,000
Directors
Rishabh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varinder Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 November 2017
Axis Bank Ltd.
1 Crore
29 September 2000
State Bank Of India
10 Lak
21 November 2017
Others
0
29 September 2000
State Bank Of India
0
21 November 2017
Others
0
29 September 2000
State Bank Of India
0
21 November 2017
Others
0
29 September 2000
State Bank Of India
0
21 November 2017
Others
0
29 September 2000
State Bank Of India
0
21 November 2017
Others
0
29 September 2000
State Bank Of India
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
List of share holders, debenture holders;-18112017
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
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-12112016_signed
