Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,250
Authorised Capital
6,500,000
Directors
Pawan Bansal Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Gagan Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Gaurav Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Anjana Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
24 October 2008
Union Bank Of India
30 Lak
20 February 2006
Union Bank Of India
1 Crore
20 February 2006
Union Bank Of India
50 Lak
14 February 2020
Union Bank Of India
8 Lak
14 February 2020
Others
0
20 February 2006
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
14 February 2020
Others
0
20 February 2006
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
14 February 2020
Others
0
20 February 2006
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 October 2008
Union Bank Of India
0
Documents
Form DPT-3-06072020-signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form AOC-4-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
