Company Information
CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,232,000
Authorised Capital
2,500,000
Directors
Kuldeep Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chabil Dass Bansal
Beneficial Owner
over 6 years ago
over 6 years ago
Sandeep Bansal
Director/Designated Partner
about 11 years ago
about 11 years ago
Dinesh Bansal
Director
about 22 years ago
about 22 years ago
Charges
10 October 2017
Hdfc Bank Limited
5 Crore
10 December 2003
Punjab National Bank
12 Lak
10 December 2003
Punjab National Bank
15 Lak
10 October 2017
Hdfc Bank Limited
0
10 December 2003
Punjab National Bank
0
10 December 2003
Punjab National Bank
0
10 October 2017
Hdfc Bank Limited
0
10 December 2003
Punjab National Bank
0
10 December 2003
Punjab National Bank
0
05 October 2023
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
10 December 2003
Punjab National Bank
0
10 December 2003
Punjab National Bank
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form CHG-1-03092018_signed
Instrument(s) of creation or modification of charge;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form CHG-1-22012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-04102017
