Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,501,000
Authorised Capital
10,000,000

Directors

Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
about 15 years ago
Balwant Rai Bansal
Balwant Rai Bansal
Director/Designated Partner
about 15 years ago

Charges

8 Crore
17 April 2012
Oriental Bank Of Commerce
20 Lak
12 March 2012
Punjab National Bank
6 Crore
28 July 2020
Punjab National Bank
17 Lak
22 October 2021
Punjab National Bank
1 Crore
22 October 2021
Others
0
12 March 2012
Others
0
28 July 2020
Others
0
17 April 2012
Oriental Bank Of Commerce
0
22 October 2021
Others
0
12 March 2012
Others
0
28 July 2020
Others
0
17 April 2012
Oriental Bank Of Commerce
0
22 October 2021
Others
0
12 March 2012
Others
0
28 July 2020
Others
0
17 April 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021-signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-09102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17112019_signed
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-25092019_signed
Declaration under section 90-22092019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-30102018_signed
Details of other Entity(s)-22102018