Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,200
Authorised Capital
500,000

Directors

Saket Bansal
Saket Bansal
Director/Designated Partner
almost 3 years ago
Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 5 years ago
Santosh Bansal
Santosh Bansal
Director/Designated Partner
over 5 years ago
Surender Sharma
Surender Sharma
Director
about 11 years ago
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Additional Director
over 11 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 11 years ago
Govind Singh Rawat
Govind Singh Rawat
Additional Director
over 11 years ago
Mukesh Pal
Mukesh Pal
Director
over 16 years ago

Charges

0
19 April 2017
Vistra Itcl (india) Limited
800 Crore
22 July 2014
Housing Development Finance Corporation Limited
60 Crore
21 January 2023
Others
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0
21 January 2023
Others
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0
21 January 2023
Others
0
19 April 2017
Others
0
22 July 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Declaration by first director-01102020
Interest in other entities;-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(3)-01102020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-20072020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019