Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,799,300
Authorised Capital
10,000,000

Directors

Aayush Bansal
Aayush Bansal
Director/Designated Partner
over 11 years ago
Neena Bansal
Neena Bansal
Director/Designated Partner
about 13 years ago
Manan Bansal
Manan Bansal
Director/Designated Partner
over 19 years ago
Utkarsh Bansal
Utkarsh Bansal
Director/Designated Partner
over 19 years ago
Anita Bansal
Anita Bansal
Director/Designated Partner
over 29 years ago

Past Directors

Jai Mohan
Jai Mohan
Director
over 29 years ago
Harimohan Bansal
Harimohan Bansal
Director
over 29 years ago

Charges

2 Crore
12 November 2012
Oriental Bank Of Commerce
2 Crore
02 August 1999
State Bank Of Bikaner And Jaipur
50 Lak
02 August 1999
State Bank Of Bikaner And Jaipur
0
12 November 2012
Oriental Bank Of Commerce
0
02 August 1999
State Bank Of Bikaner And Jaipur
0
12 November 2012
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of the intimation sent by company-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form e-CODS-31032018_signed
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of the intimation sent by company-29032018
Directors report as per section 134(3)-29032018