Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000
Directors
Utkarsh Bansal
Director/Designated Partner
about 17 years ago
about 17 years ago
Arun Goyal
Director
almost 24 years ago
almost 24 years ago
Jai Mohan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Harimohan Bansal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ankit Garg
Director
almost 24 years ago
almost 24 years ago
Charges
28 June 2003
State Bank Of Bikaner & Jaipur
1 Crore
04 December 2002
State Bank Of Bikaner & Jaipur
15 Lak
28 June 2003
State Bank Of Bikaner & Jaipur
0
04 December 2002
State Bank Of Bikaner & Jaipur
0
28 June 2003
State Bank Of Bikaner & Jaipur
0
04 December 2002
State Bank Of Bikaner & Jaipur
0
28 June 2003
State Bank Of Bikaner & Jaipur
0
04 December 2002
State Bank Of Bikaner & Jaipur
0
28 June 2003
State Bank Of Bikaner & Jaipur
0
04 December 2002
State Bank Of Bikaner & Jaipur
0
28 June 2003
State Bank Of Bikaner & Jaipur
0
04 December 2002
State Bank Of Bikaner & Jaipur
0
Documents
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form e-CODS-01042018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 66-28032018_signed
Form 23ACA-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of written consent given by auditor-27032018
