Company Information

CIN
Status
Date of Incorporation
18 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,500
Authorised Capital
2,500,000

Directors

Dhruv Bansal
Dhruv Bansal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
almost 41 years ago

Past Directors

Sunita Bansal
Sunita Bansal
Director
over 24 years ago

Charges

4 Crore
29 May 2015
Icici Bank Limited
4 Crore
19 December 2013
Icici Bank Limited
1 Crore
28 October 2005
State Bank Of Bikaner And Jaipur
28 Crore
29 May 2015
Others
0
28 October 2005
State Bank Of Bikaner And Jaipur
0
19 December 2013
Icici Bank Limited
0
29 May 2015
Others
0
28 October 2005
State Bank Of Bikaner And Jaipur
0
19 December 2013
Icici Bank Limited
0
29 May 2015
Others
0
28 October 2005
State Bank Of Bikaner And Jaipur
0
19 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-20102020-signed
Supplementary or Test audit report under section 143-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Form AOC - 4 CFS-19022020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form MGT-14-19102019_signed
Altered articles of association-19102019
Altered memorandum of association-19102019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form BEN - 2-20082019_signed
Declaration under section 90-17082019
Form DPT-3-29062019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-07122018