Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,665,000
Authorised Capital
2,500,000
Directors
Shobha Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Murari Bansal
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
07 August 2017
Kotak Mahindra Bank Limited
5 Crore
30 June 2011
Oriental Bank Of Commerce
5 Crore
18 January 2000
Bank Of Rajasthan Ltd.
3 Lak
25 March 2006
Karnataka Bank Limited
1 Crore
30 June 2011
Oriental Bank Of Commerce
0
07 August 2017
Others
0
25 March 2006
Karnataka Bank Limited
0
18 January 2000
Bank Of Rajasthan Ltd.
0
30 June 2011
Oriental Bank Of Commerce
0
07 August 2017
Others
0
25 March 2006
Karnataka Bank Limited
0
18 January 2000
Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-26112020-signed
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form PAS-3-30032020_signed
Optional Attachment-(1)-28032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Copy of Board or Shareholders? resolution-28032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form ADT-3-19112019_signed
Resignation letter-18112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_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
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-20112017_signed
