Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ramesh Chand Bansal
Ramesh Chand Bansal
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Additional Director
over 19 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
over 19 years ago

Past Directors

Pramod Kumar Magu
Pramod Kumar Magu
Additional Director
over 19 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 19 years ago

Charges

11 Crore
25 February 2016
Kotak Mahindra Bank Limited
11 Crore
18 April 2009
Bank Of India
6 Crore
25 February 2016
Others
0
18 April 2009
Bank Of India
0
25 February 2016
Others
0
18 April 2009
Bank Of India
0
25 February 2016
Others
0
18 April 2009
Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
Optional Attachment-(1)-31012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Certificate of Registration of Mortgage-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Form CHG-1-080316-ChargeId-10624048.OCT