Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
11,022,950
Authorised Capital
15,000,000
Directors
Shivram Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Pushpa Bansal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Raj Bansal Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Deepak Bansal
Additional Director
over 12 years ago
over 12 years ago
Ramji Dass Bansal
Director
over 24 years ago
over 24 years ago
Akshay Kumar Bansal
Director
over 24 years ago
over 24 years ago
Charges
05 December 2008
Bank Of India
6 Lak
14 June 1996
Canara Bank
10 Lak
07 June 1996
Canara Bank
25 Lak
05 December 2008
Bank Of India
0
14 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
05 December 2008
Bank Of India
0
14 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
Documents
Declaration by first director-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Frm23ACA-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
