Company Information

CIN
Status
Date of Incorporation
17 July 1917
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
over 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
almost 3 years ago
Rajinder Kumar Bansal
Rajinder Kumar Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Richa Bansal
Richa Bansal
Director
over 22 years ago

Charges

4 Crore
12 June 2013
Canara Bank
1 Crore
21 October 2003
Canara Bank
2 Crore
09 November 2021
Canara Bank
0
19 June 2020
Canara Bank
0
22 May 2020
Canara Bank
0
12 June 2013
Canara Bank
0
21 October 2003
Canara Bank
0
09 November 2021
Canara Bank
0
19 June 2020
Canara Bank
0
22 May 2020
Canara Bank
0
12 June 2013
Canara Bank
0
21 October 2003
Canara Bank
0

Documents

List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form PAS-6-24092023_signed
Form AOC-4-14092023_signed
Form DPT-3-07092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-28042023_signed
Form PAS-6-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of share holders, debenture holders;-15112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form MGT-7-15112022
Form DPT-3-28062022
Form PAS-6-21042022_signed
Optional Attachment-(2)-21042022
Optional Attachment-(1)-21042022
Approval letter for extension of AGM;-03022022
List of share holders, debenture holders;-03022022
Form MGT-7-03022022_signed
Form AOC-4-20012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012022