Company Information
CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,028,200
Authorised Capital
2,000,000
Directors
Vineet Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Bansal
Director/Designated Partner
about 6 years ago
about 6 years ago
Dipa Bansal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Brij Bhushan
Director
almost 24 years ago
almost 24 years ago
Sushil Kumar
Director
almost 28 years ago
almost 28 years ago
Charges
06 January 2016
Punjab & Sind Bank
4 Crore
06 January 2016
Punjab & Sind Bank
2 Crore
06 January 2016
Punjab & Sind Bank
2 Crore
23 December 2019
Punjab & Sind Bank
12 Crore
06 January 2016
Others
0
07 December 2021
Others
0
06 January 2016
Others
0
23 December 2019
Others
0
06 January 2016
Others
0
06 January 2016
Others
0
07 December 2021
Others
0
06 January 2016
Others
0
23 December 2019
Others
0
06 January 2016
Others
0
06 January 2016
Others
0
07 December 2021
Others
0
06 January 2016
Others
0
23 December 2019
Others
0
06 January 2016
Others
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-17082020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
