Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 11 years ago
Bal Mukund Bansal
Bal Mukund Bansal
Director/Designated Partner
about 20 years ago
Nawal Kishore
Nawal Kishore
Director/Designated Partner
over 29 years ago

Charges

0
05 October 2013
Corporation Bank
1 Crore
08 September 1998
Syndicate Bank
15 Lak
05 October 2013
Corporation Bank
0
08 September 1998
Syndicate Bank
0
05 October 2013
Corporation Bank
0
08 September 1998
Syndicate Bank
0
05 October 2013
Corporation Bank
0
08 September 1998
Syndicate Bank
0
05 October 2013
Corporation Bank
0
08 September 1998
Syndicate Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017