Company Information
CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
51,005,000
Authorised Capital
55,000,000
Directors
Balraj Singhal
Director
almost 12 years ago
almost 12 years ago
Shyam Lal Bansal
Director
almost 19 years ago
almost 19 years ago
Jagdish Rai Bansal
Managing Director
almost 21 years ago
almost 21 years ago
Documents
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Secretarial Audit Report-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form MGT-14-19102020_signed
Form MGT-15-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17062020_signed
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(2)-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
