Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
59,666,300
Authorised Capital
60,000,000

Directors

Anju Bansal
Anju Bansal
Director/Designated Partner
over 4 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
about 18 years ago

Past Directors

Bhawani Shankar
Bhawani Shankar
Director
about 9 years ago

Charges

106 Crore
30 March 2014
Union Bank Of India
106 Crore
30 March 2014
Union Bank Of India
0
30 March 2014
Union Bank Of India
0
30 March 2014
Union Bank Of India
0
30 March 2014
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-3-17112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Resignation letter-24102019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042018
Copy of board resolution authorizing giving of notice-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(1)-20042018
Form ADT-1-08012018_signed
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017