Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
over 5 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 13 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
about 8 years ago
Satish Kumar
Satish Kumar
Director
about 8 years ago

Charges

75 Crore
26 July 2019
Yes Bank Limited
75 Crore
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0
26 July 2019
Yes Bank Limited
0

Documents

Form DIR-12-17022021_signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form BEN - 2-02102020_signed
Optional Attachment-(4)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Interest in other entities;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form DPT-3-30072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803