Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 June 2020
Paid Up Capital
3,345,000
Authorised Capital
10,000,000

Directors

Vinay Bansal
Vinay Bansal
Director/Designated Partner
about 2 years ago
Subhash Kumar Gupta
Subhash Kumar Gupta
Director
over 21 years ago
Inder Sain Bansal
Inder Sain Bansal
Director/Designated Partner
over 21 years ago

Charges

0
27 November 2009
Indian Overseas Bank
2 Crore
27 January 2010
Indian Overseas Bank
3 Crore
19 January 2009
Indian Overseas Bank
4 Crore
19 January 2009
Indian Overseas Bank
0
27 January 2010
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
19 January 2009
Indian Overseas Bank
0
27 January 2010
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
19 January 2009
Indian Overseas Bank
0
27 January 2010
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form 20B-01102020_signed
Form 66-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-11092019
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-270813.PDF
Instrument of creation or modification of charge-270813.PDF
Certificate of Registration for Modification of Mortgage-270813.PDF
Form 8-270813.OCT
Certificate of Registration for Modification of Mortgage-270813.PDF