Company Information
CIN
Status
Date of Incorporation
12 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,152,000
Authorised Capital
30,000,000
Directors
Sunil Kumar Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vikas Bansal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parveen Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Sita Ram Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Santosh Bansal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
01 June 2010
Canara Bank
17 Crore
30 July 2009
Canara Bank
3 Crore
28 April 2008
Canara Bank
25 Lak
15 January 2008
Canara Bank
1 Crore
15 December 2007
Canara Bank
1 Crore
09 October 2007
Canara Bank
50 Lak
09 October 2007
Canara Bank
1 Crore
11 July 2005
Canara Bank
20 Lak
07 May 1999
Canara Bank
7 Crore
09 October 2007
Canara Bank
0
28 April 2008
Canara Bank
0
11 July 2005
Canara Bank
0
15 January 2008
Canara Bank
0
15 December 2007
Canara Bank
0
07 May 1999
Canara Bank
0
01 June 2010
Canara Bank
0
30 July 2009
Canara Bank
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
28 April 2008
Canara Bank
0
11 July 2005
Canara Bank
0
15 January 2008
Canara Bank
0
15 December 2007
Canara Bank
0
07 May 1999
Canara Bank
0
01 June 2010
Canara Bank
0
30 July 2009
Canara Bank
0
09 October 2007
Canara Bank
0
Documents
Form BEN - 2-05012020_signed
Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form AOC - 4 CFS-02012020
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
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
Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
