Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,526,200
Authorised Capital
15,000,000

Directors

Atul Bansal
Atul Bansal
Director/Designated Partner
over 2 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
over 14 years ago
Sumit Bansal
Sumit Bansal
Director
over 28 years ago

Past Directors

Sakshi Bansal
Sakshi Bansal
Director
about 27 years ago

Charges

2 Crore
08 August 2017
Au Small Finance Bank Limited
2 Crore
08 January 2013
Kotak Mahindra Bank Limited
2 Crore
14 March 2014
Au Financiers (india) Limited
1 Crore
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form CHG-1-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017