Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,300,050
Authorised Capital
35,100,000
Directors
Yatin Bansal
Director
over 19 years ago
over 19 years ago
Sanjeev Kumar Bansal
Director
almost 26 years ago
almost 26 years ago
Charges
20 December 2006
Oriental Bank Of Commerce
1 Crore
20 December 2006
Oriental Bank Of Commerce
1 Crore
Documents
Form DPT-3-15032021-signed
Form DPT-3-26112020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Optional Attachment-(1)-12122016
Form MGT-7-30112016_signed
