Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Hitesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Bansal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Parveen Kumar
Additional Director
about 7 years ago
about 7 years ago
Arvind Bansal
Additional Director
about 7 years ago
about 7 years ago
Rahul Mittal
Director
over 7 years ago
over 7 years ago
Umesh Bansal
Director
over 13 years ago
over 13 years ago
Charges
06 August 2018
Hdfc Bank Limited
2 Crore
21 January 2017
Punjab National Bank
4 Lak
21 December 2015
Punjab National Bank
5 Lak
28 August 2015
Punjab National Bank
21 Lak
28 August 2015
Punjab National Bank
21 Lak
08 April 2013
Punjab National Bank
5 Crore
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
21 January 2017
Others
0
06 August 2018
Hdfc Bank Limited
0
08 April 2013
Others
0
28 August 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-11-27102020_signed
Acknowledgement received from company-26102020
Notice of resignation filed with the company-26102020
Proof of dispatch-26102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-23072020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27062019
Copy of written consent given by auditor-15052019
