Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
5,000,000

Directors

Palak Gupta
Palak Gupta
Director/Designated Partner
over 6 years ago
Vishnu Bansal
Vishnu Bansal
Director/Designated Partner
over 18 years ago

Past Directors

Suman Bansal
Suman Bansal
Additional Director
over 9 years ago
Vijay Bansal
Vijay Bansal
Director
over 30 years ago

Charges

15 Lak
04 June 2018
The Karur Vysya Bank Ltd
11 Lak
03 January 2011
The Karur Vysya Bank Limited
4 Lak
03 January 2011
The Karur Vysya Bank Limited
0
04 June 2018
Others
0
03 January 2011
The Karur Vysya Bank Limited
0
04 June 2018
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-27072018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017