Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
437,470
Authorised Capital
500,000

Directors

Yogesh Kumar Bansal
Yogesh Kumar Bansal
Director/Designated Partner
about 12 years ago
Sujata Bansal
Sujata Bansal
Director/Designated Partner
almost 13 years ago

Past Directors

Santosh Kumar Bansal
Santosh Kumar Bansal
Director
about 21 years ago

Charges

3 Crore
09 November 2017
Icici Bank Limited
56 Lak
30 June 2010
Syndicate Bank
35 Lak
30 July 2007
Syndicate Bank
1 Crore
27 September 2006
Syndicate Bank
30 Lak
27 June 2006
Syndicate Bank
85 Lak
03 January 2012
Syndicate Bank
49 Lak
09 November 2017
Others
0
30 July 2007
Syndicate Bank
0
03 January 2012
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
27 June 2006
Syndicate Bank
0
27 September 2006
Syndicate Bank
0
09 November 2017
Others
0
30 July 2007
Syndicate Bank
0
03 January 2012
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
27 June 2006
Syndicate Bank
0
27 September 2006
Syndicate Bank
0
09 November 2017
Others
0
30 July 2007
Syndicate Bank
0
03 January 2012
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
27 June 2006
Syndicate Bank
0
27 September 2006
Syndicate Bank
0
09 November 2017
Others
0
30 July 2007
Syndicate Bank
0
03 January 2012
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
27 June 2006
Syndicate Bank
0
27 September 2006
Syndicate Bank
0
09 November 2017
Others
0
30 July 2007
Syndicate Bank
0
03 January 2012
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
27 June 2006
Syndicate Bank
0
27 September 2006
Syndicate Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017