Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Atul Vishnudayal Bansal
Atul Vishnudayal Bansal
Director
over 2 years ago
Sahil Vishnudayal Bansal
Sahil Vishnudayal Bansal
Director/Designated Partner
about 4 years ago
Vishnudayal Atmaram Bansal
Vishnudayal Atmaram Bansal
Director
over 26 years ago
Pawan Bansal
Pawan Bansal
Managing Director
over 30 years ago

Charges

4 Crore
09 April 1996
Oriental Bank Of Commerce
75 Lak
11 May 2021
Hdfc Bank Limited
4 Crore
09 April 1996
Oriental Bank Of Commerce
0
11 May 2021
Hdfc Bank Limited
0
09 April 1996
Oriental Bank Of Commerce
0
11 May 2021
Hdfc Bank Limited
0

Documents

Form SH-7-18122020-signed
Form MGT-14-17122020-signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Altered memorandum of assciation;-14122020
Altered memorandum of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
List of share holders, debenture holders;-14122020
Altered articles of association;-14122020
Altered articles of association-14122020
Directors report as per section 134(3)-14122020
Copy of the resolution for alteration of capital;-14122020
Form AOC-4-14122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-19072019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017