Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,056,400
Authorised Capital
10,000,000

Directors

Priya Bansal
Priya Bansal
Director/Designated Partner
over 2 years ago
Ravi Bansal
Ravi Bansal
Director/Designated Partner
almost 3 years ago
Sharda Gupta
Sharda Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Akash Jain
Akash Jain
Director
about 20 years ago
Gunvir Kumar Jain
Gunvir Kumar Jain
Director
over 20 years ago

Charges

4 Crore
04 April 2018
State Bank Of India
3 Crore
27 July 2005
The Bank Of Rajasthan Limited
45 Lak
31 August 2021
Icici Bank Limited
60 Lak
25 October 2021
Others
0
04 April 2018
State Bank Of India
0
31 August 2021
Others
0
27 July 2005
The Bank Of Rajasthan Limited
0
25 October 2021
Others
0
04 April 2018
State Bank Of India
0
31 August 2021
Others
0
27 July 2005
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form BEN - 2-14022020_signed
Declaration under section 90-07022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Optional Attachment-(2)-25042019
Form CHG-1-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form AOC-4-12122017_signed
Form MGT-7-06122017_signed