Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
8,000,000
Directors
Ankit Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Arvind Kumar Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shiven Bansal
Director
over 10 years ago
over 10 years ago
Ritu Bansal
Director
over 10 years ago
over 10 years ago
Punita Bansal
Director
over 10 years ago
over 10 years ago
Ashwani Kumar Bansal
Director
over 12 years ago
over 12 years ago
Charges
19 July 2016
Hdfc Bank Limited
1 Crore
13 August 2013
Oriental Bank Of Commerce
1 Crore
13 August 2013
Oriental Bank Of Commerce
9 Lak
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
19 July 2016
Hdfc Bank Limited
0
13 August 2013
Oriental Bank Of Commerce
0
13 August 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15092020-signed
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-11-09072019_signed
Acknowledgement received from company-08072019
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Optional Attachment-(1)-27062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
