Company Information
CIN
Status
Date of Incorporation
30 September 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Satish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Vinod Puranmal Bansal
Director
over 41 years ago
over 41 years ago
Past Directors
Amit Mittal
Director
almost 7 years ago
almost 7 years ago
Samrat Devkaran Fageria
Director
almost 7 years ago
almost 7 years ago
Charges
27 February 2019
Rbl Bank Limited
40 Crore
27 February 2019
Others
0
27 February 2019
Others
0
Documents
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
List of share holders, debenture holders;-17032022
Approval letter for extension of AGM;-17032022
Optional Attachment-(1)-17032022
Approval letter of extension of financial year of AGM-14022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form BEN - 2-30072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Optional Attachment-(1)-01032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
