Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director/Designated Partner
over 5 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Additional Director
about 10 years ago
Charan Singh
Charan Singh
Director
about 10 years ago
Debiprasad Chandra
Debiprasad Chandra
Additional Director
over 10 years ago
Satish Kumar
Satish Kumar
Director
about 11 years ago
Nidhi Bansal
Nidhi Bansal
Additional Director
almost 12 years ago

Charges

0
27 March 2014
Bank Of Baroda
65 Crore
15 October 2013
Punjab National Bank
125 Crore
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Optional Attachment-(4)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Declaration by first director-26092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-14112018_signed