Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
over 2 years ago
Bindu Bansal
Bindu Bansal
Director/Designated Partner
almost 5 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
over 28 years ago

Past Directors

Rajender Kumar Bansal
Rajender Kumar Bansal
Director
over 28 years ago

Charges

8 Crore
25 June 2018
Icici Bank Limited
5 Crore
17 May 2006
Syndicate Bank
1 Crore
19 August 2020
Axis Bank Limited
3 Crore
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0
28 June 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
19 August 2020
Axis Bank Limited
0
17 May 2006
Syndicate Bank
0
25 June 2018
Others
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-27122019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form CHG-1-27062018_signed