Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
7,500,000

Directors

Rohit Bansal
Rohit Bansal
Whole Time Director
over 2 years ago

Past Directors

Vandana Bansal
Vandana Bansal
Additional Director
about 15 years ago
Shyam Sunder Bansal
Shyam Sunder Bansal
Director
almost 31 years ago

Charges

3 Crore
24 August 2007
Canara Bank
54 Lak
18 July 2003
Canara Bank
1 Crore
19 October 1996
Canara Bank
2 Crore
19 October 1996
Others
0
24 August 2007
Canara Bank
0
18 July 2003
Canara Bank
0
16 December 2021
Axis Bank Limited
0
30 May 2022
Yes Bank Limited
0
19 October 1996
Others
0
24 August 2007
Canara Bank
0
18 July 2003
Canara Bank
0
16 December 2021
Axis Bank Limited
0
30 May 2022
Yes Bank Limited
0
19 October 1996
Others
0
24 August 2007
Canara Bank
0
18 July 2003
Canara Bank
0
16 December 2021
Axis Bank Limited
0
30 May 2022
Yes Bank Limited
0

Documents

Form ADT-1-01012021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-25112020-signed
Form ADT-3-14102020_signed
Resignation letter-13102020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed